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TUCAN 1, INC. - Florida Company Profile

Company Details

Entity Name: TUCAN 1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUCAN 1, 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: 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: 05 Oct 2022 (3 years ago)
Document Number: P22000078269
FEI/EIN Number 92-0751615

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2060 HWY A1A, SUITE 308, INDIAN HARBOR BEACH, FL, 32937, US
Mail Address: 2060 HWY A1A, SUITE 308, INDIAN HARBOR BEACH, FL, 32937, US
ZIP code: 32937
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thomas Stephen c Agent 1901 S Harbor City Blvd, Melbourne, FL, 32935
JAMES TARASAVAGE Director 250 HARBOUR DRIVE E, INDIAN HARBOR BEACH, FL, 32937
JOHN BURR President 11 SPINNAKER POINT COURT, INDIAN HARBOR BEACH, FL, 32937
ANTHONY GEBHARDT Director 356 RIO VILLA BLVD, INDIAN HARBOR BEACH, FL, 32937
SCOTT MARATHAS Director 611 RIO PINO, INDIALANTIC, FL, 32903

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000120736 NITRO RESTAURANT ACTIVE 2024-09-26 2029-12-31 - 2070 HWY A1A, SUITE 308, INDIAN HARBOUR BEACH, FL, 32937
G23000012961 EL TUCAN ACTIVE 2023-01-27 2028-12-31 - 2060 HWY A1A SUITE 308, INDIAN HARBOR BE, FL, 32937

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-23 Thomas, Stephen c -
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 1901 S Harbor City Blvd, Suite 600, Melbourne, FL 32935 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-10
Domestic Profit 2022-10-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State