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TUELCAN, INC. - Florida Company Profile

Company Details

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

TUELCAN, 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: 01 Feb 1994 (31 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 25 Apr 2006 (19 years ago)
Document Number: P94000007871
FEI/EIN Number 593220560

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

Address: 2385 CHASE HAMMOCK RD, MERRITT ISLAND, FL, 32953, US
Mail Address: 2385 CHASE HAMMOCK RD, MERRITT ISLAND, FL, 32953, US
ZIP code: 32953
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMAN ALBERTO Agent 2385 CHASE HAMMOCK RD, MERRITT ISLAND, FL, 32953
ROMAN ALBERTO President 2385 CHASE HAMMOCK RD, MERRITT ISLAND, FL, 32953

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000118350 HOLA! CUBAN KITCHEN ACTIVE 2023-09-25 2028-12-31 - 2385 CHASE HAMMOCK ROAD, MERRITT ISLAND, FL, 32952
G20000117601 EL TUCAN ACTIVE 2020-09-01 2025-12-31 - 225 N SYKES CREEK PKWY, MERRITT ISLAND, FL, 32953

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 2385 CHASE HAMMOCK RD, MERRITT ISLAND, FL 32953 -
CHANGE OF MAILING ADDRESS 2023-03-03 2385 CHASE HAMMOCK RD, MERRITT ISLAND, FL 32953 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 2385 CHASE HAMMOCK RD, MERRITT ISLAND, FL 32953 -
CANCEL ADM DISS/REV 2006-04-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Court Cases

Title Case Number Docket Date Status
CHARLOTTE B. KOENIG VS SYKES CREEK LIMITED PARTNERSHIP, CENTENNIAL DEVELOPMENT GROUP, LLC, SPACE COAST ORTHOPEDIC CENTER, P.L., TUELCAN, INC. D/B/A EL TUCAN, BONTAN MEDICAL GROUP A/K/A BLACK DIAMOND, ETC. ET AL 5D2021-1712 2021-07-12 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County
2016-CA-021420

Parties

Name Charlotte B. Koenig
Role Appellant
Status Active
Representations William H. Ogle
Name TUELCAN, INC.
Role Appellee
Status Active
Name SYKES CREEK LIMITED PARTNERSHIP
Role Appellee
Status Active
Representations Jeffrey C. Cosby
Name CENTENNIAL DEVELOPMENT GROUP, LLC
Role Appellee
Status Active
Name Space Coast Orthopedic Center, P.L.
Role Appellee
Status Active
Name Richard Koenig
Role Appellee
Status Active
Name BLACK DIAMOND MEDICAL, INC.
Role Appellee
Status Active
Name Bontan Medical Group
Role Appellee
Status Active
Name EL TUCAN LLC
Role Appellee
Status Active
Name BLACK DIAMOND CO, LLC
Role Appellee
Status Active
Name Hon. Michelle L. Naberhaus
Role Judge/Judicial Officer
Status Active
Name Clerk Brevard
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-07-12
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-07-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 07/06/21
On Behalf Of Charlotte B. Koenig
Docket Date 2021-07-12
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2021-08-23
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2021-08-23
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2021-08-04
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description Order Granting Voluntary Dismissal
Docket Date 2021-08-04
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2021-08-03
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ AMENDED
On Behalf Of Charlotte B. Koenig
Docket Date 2021-08-02
Type Order
Subtype Order Striking Filing
Description ORD-Stricken ~ AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN
Docket Date 2021-07-29
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ STRICKEN PER 8/2 ORDER
On Behalf Of Charlotte B. Koenig
Docket Date 2021-07-27
Type Order
Subtype Amended/Additional Filing(s) Needed
Description ORD-AA to File Amended NOA ~ AA W/IN 10 DYS
Docket Date 2021-07-26
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Charlotte B. Koenig
Docket Date 2021-07-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5294358303 2021-01-25 0455 PPS 225 N Sykes Creek Pkwy, Merritt Island, FL, 32953-3428
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 269813.95
Loan Approval Amount (current) 269813.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124287
Servicing Lender Name Community Bank of the South
Servicing Lender Address 277 N Sykes Creek Pkwy, MERRITT ISLAND, FL, 32953-3428
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Merritt Island, BREVARD, FL, 32953-3428
Project Congressional District FL-08
Number of Employees 38
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 124287
Originating Lender Name Community Bank of the South
Originating Lender Address MERRITT ISLAND, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 271365.38
Forgiveness Paid Date 2021-08-25
7251147008 2020-04-07 0455 PPP 225 N SYKES CREEK PKWY, MERRITT ISLAND, FL, 32953-3428
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 192724.25
Loan Approval Amount (current) 192724.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124287
Servicing Lender Name Community Bank of the South
Servicing Lender Address 277 N Sykes Creek Pkwy, MERRITT ISLAND, FL, 32953-3428
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MERRITT ISLAND, BREVARD, FL, 32953-3428
Project Congressional District FL-08
Number of Employees 37
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 124287
Originating Lender Name Community Bank of the South
Originating Lender Address MERRITT ISLAND, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 194276.75
Forgiveness Paid Date 2021-02-02

Date of last update: 01 May 2025

Sources: Florida Department of State