| Entity Name: | TOCO TUCAN INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOCO TUCAN INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Mar 2017 (8 years ago) |
| Date of dissolution: | 05 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2018 (7 years ago) |
| Document Number: | P17000022452 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 126 WEST 44TH STREET, HIALEAH, FL, 33012, US |
| Mail Address: | 126 WEST 44TH STREET, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castillo Felix | President | 126 WEST 44TH STREET, Hialeah, FL, 33012 |
| Chinicle Isairis | Treasurer | 126 West 44TH ST, Hialeah, FL, 33012 |
| Castillo Felix | Agent | 126 WEST 44TH STREET, Hialeah, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-28 | 126 WEST 44TH STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-28 | 126 WEST 44TH STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-28 | Castillo, Felix | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-28 | 126 WEST 44TH STREET, Hialeah, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-28 |
| Domestic Profit | 2017-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
