| Entity Name: | TUCASH247 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Oct 2018 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Dec 2019 (5 years ago) |
| Document Number: | P18000089082 |
| FEI/EIN Number | 83-2356330 |
| Mail Address: | 5057 IRON HORSE WAY, AVE MARIA, FL 33142 |
| Address: | 5057 IRON HOUSE WAY, AVE MARIA, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILANES, MANUEL | Agent | 5057 IRON HORSE WAY, AVE MARIA, FL 33142 |
| Name | Role | Address |
|---|---|---|
| MILANES, MANUEL | President | 5057, IRON IRON HORSE WAY AVE MARIA, FL 33142 |
| Name | Role | Address |
|---|---|---|
| RODRIQUEZ, KENIA M | Vice President | 5115 ROMA ST., AVE MARIA, FL 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000007833 | EFFECTIVE INSURANCE | ACTIVE | 2022-01-20 | 2027-12-31 | No data | 5115 ROMA ST AVE MARIA, IMMOKALEE, FL, 34142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 5057 IRON HOUSE WAY, AVE MARIA, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 5057 IRON HOUSE WAY, AVE MARIA, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 5057 IRON HORSE WAY, AVE MARIA, FL 33142 | No data |
| AMENDMENT | 2019-12-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-05 | MILANES, MANUEL | No data |
| AMENDMENT | 2019-03-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-18 |
| Amendment | 2019-12-05 |
| ANNUAL REPORT | 2019-03-14 |
| Amendment | 2019-03-13 |
| Domestic Profit | 2018-10-25 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
