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TOUCAN TRADING U.S.A. INC.

TOUCAN TRADING U.S.A. INC.

Company Details

Entity Name:	TOUCAN TRADING U.S.A. INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	19 Mar 1996 (29 years ago)
Last Event:	AMENDMENT
Event Date Filed:	24 Jun 2002 (23 years ago)
Document Number:	P96000026201
FEI/EIN Number	65-0658046
Mail Address:	PO BOX 368, POMPANO BEACH, FL 33061
Address:	1309 SW 3RD ST., POMPANO BEACH, FL 33060
ZIP code:	33060
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
SELMECI, MARICARMEN	Agent	1309 SE 3RD STREET, POMPANO BEACH, FL 33060

President

Name	Role	Address
SELMECI, MARICARMEN	President	1309 SE 3RD STREET, POMPANO BEACH, FL 33060

Secretary

Name	Role	Address
SELMECI, MARICARMEN	Secretary	1309 SE 3RD STREET, POMPANO BEACH, FL 33060

Treasurer

Name	Role	Address
SELMECI, MARICARMEN	Treasurer	1309 SE 3RD STREET, POMPANO BEACH, FL 33060

Director

Name	Role	Address
SELMECI, MARICARMEN	Director	1309 SE 3RD STREET, POMPANO BEACH, FL 33060

Vice President

Name	Role	Address
SELMECI, PETER L	Vice President	1309 SE 3RD STREET, POMPANO BEACH, FL 33060

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000049902	RIZZUP OFFICIAL	EXPIRED	2017-05-05	2022-12-31	No data	PO BOX 368, POMPANO BEACH, FL, 33061
G12000059330	FLORIDA YACHT SERVICES	ACTIVE	2012-06-15	2027-12-31	No data	PO BOX 610368, POMPANO BEACH, FL, 33061

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2018-01-16	1309 SW 3RD ST., POMPANO BEACH, FL 33060	No data
REGISTERED AGENT ADDRESS CHANGED	2008-04-16	1309 SE 3RD STREET, POMPANO BEACH, FL 33060	No data
CHANGE OF PRINCIPAL ADDRESS	2007-10-04	1309 SW 3RD ST., POMPANO BEACH, FL 33060	No data
AMENDMENT	2002-06-24	No data	No data
REGISTERED AGENT NAME CHANGED	1997-05-13	SELMECI, MARICARMEN	No data

Documents

Name	Date
ANNUAL REPORT	2025-01-06
ANNUAL REPORT	2024-01-08
ANNUAL REPORT	2023-02-21
ANNUAL REPORT	2022-01-28
ANNUAL REPORT	2021-01-08
ANNUAL REPORT	2020-03-26
ANNUAL REPORT	2019-03-25
ANNUAL REPORT	2018-01-16
ANNUAL REPORT	2017-02-09
ANNUAL REPORT	2016-02-28
ANNUAL REPORT	2015-04-16
ANNUAL REPORT	2014-04-13
ANNUAL REPORT	2013-04-26
ANNUAL REPORT	2012-03-25
ANNUAL REPORT	2011-04-13
ANNUAL REPORT	2010-03-22
ANNUAL REPORT	2009-03-16
ANNUAL REPORT	2008-04-16
ANNUAL REPORT	2007-03-31
ANNUAL REPORT	2006-01-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1303157409

2020-05-04

0455

PPP

1309 SE 3rd St, Pompano Beach, FL, 33060-7523

Loan Status Date	2021-05-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3500
Loan Approval Amount (current)	3500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Pompano Beach, BROWARD, FL, 33060-7523
Project Congressional District	FL-23
Number of Employees	2
NAICS code	336611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3532.67
Forgiveness Paid Date	2021-04-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State