| Entity Name: | TUCASH247 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUCASH247 CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5057 IRON HORSE WAY, AVE MARIA, FL, 33142, US |
| Address: | 5057 IRON HOUSE WAY, AVE MARIA, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILANES MANUEL | President | 5057 IRON IRON HORSE WAY, AVE MARIA, FL, 33142 |
| RODRIQUEZ KENIA M | Vice President | 5115 ROMA ST., AVE MARIA, FL, 33142 |
| MILANES MANUEL | Agent | 5057 IRON HORSE WAY, 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 5057 IRON HOUSE WAY, AVE MARIA, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 5057 IRON HORSE WAY, AVE MARIA, FL 33142 | - |
| AMENDMENT | 2019-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-05 | MILANES, MANUEL | - |
| AMENDMENT | 2019-03-13 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
