| Entity Name: | TUCUMAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUCUMAN INVESTMENTS, 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: | 16 Nov 1992 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P92000004696 |
| FEI/EIN Number |
650479685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CLO LESUE ALAN, 2 S. BISCAYNE BLVD., STE. 3270, MIAMI, FL, 33131, US |
| Mail Address: | % LESLIE A. ROZENCWAIG, 2 S. BISCAYNE BLVD., STE. 3270, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DANIEL J | President | ONE BISCAYNE TOWER, STE. 3270, MIAMI, FL, 33131 |
| FERNANDEZ DANIEL J | Director | ONE BISCAYNE TOWER, STE. 3270, MIAMI, FL, 33131 |
| ROZENCWAIG LESLIE ALAN P | Agent | 2 SOUTH BISCAYNE BLVD., STE. 3270, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-15 | CLO LESUE ALAN, 2 S. BISCAYNE BLVD., STE. 3270, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1993-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-10-12 | ROZENCWAIG, LESLIE ALAN PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-10-12 | 2 SOUTH BISCAYNE BLVD., STE. 3270, ONE BISCAYNE TOWER, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
