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TOUCAN TRADERS LTD., INC. - Florida Company Profile

Company Details

Entity Name: TOUCAN TRADERS LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOUCAN TRADERS LTD., 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: 23 Dec 1992 (32 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P92000014618
FEI/EIN Number 650389742

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

Address: 2115 MAIN ST, FT MYERS, FL, 33901
Mail Address: 2115 MAIN ST, FT MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHLEGEL RONALD L Vice President 2775 GEARY DR, MATLACHA, FL, 33909
SCHLEGEL RONALD L Treasurer 2775 GEARY DR, MATLACHA, FL, 33909
SCHLEGEL RONALD L Director 2775 GEARY DR, MATLACHA, FL, 33909
JOHNSON GERALD D President 3301 DANIEL DR, SIOUX FALLS, SD, 57103
JOHNSON GERALD D Secretary 3301 DANIEL DR, SIOUX FALLS, SD, 57103
JOHNSON GERALD D Director 3301 DANIEL DR, SIOUX FALLS, SD, 57103
SCHLEGEL RONALD L Agent 2775 GERARY DR., MATLACHA, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT NAME CHANGED 1993-09-02 SCHLEGEL, RONALD L -
REGISTERED AGENT ADDRESS CHANGED 1993-09-02 2775 GERARY DR., MATLACHA, FL 33909 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State