| Entity Name: | TOUCAN INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Aug 1997 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P97000067718 |
| FEI/EIN Number | 650773474 |
| Address: | 5371 NW 33RD AVE, SUITE 205, FT. LAUDERDALE, FL, 33309 |
| Mail Address: | 5371 NW 33RD AVE, SUITE 205, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOUCAN INDUSTRIES, INC. PROFIT SHARING PLAN | 2010 | 650773474 | 2011-09-29 | TOUCAN INDUSTRIES, INC. | 24 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 650773474 |
| Plan administrator’s name | TOUCAN INDUSTRIES, INC. |
| Plan administrator’s address | 19655 118TH TRAIL SOUTH, BOCA RATON, FL, 33498 |
| Administrator’s telephone number | 5612397238 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-29 |
| Name of individual signing | ROBERT LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 336300 |
| Sponsor’s telephone number | 5612397238 |
| Plan sponsor’s address | 19655 118TH TRAIL SOUTH, BOCA RATON, FL, 33498 |
Plan administrator’s name and address
| Administrator’s EIN | 650773474 |
| Plan administrator’s name | TOUCAN INDUSTRIES, INC. |
| Plan administrator’s address | 19655 118TH TRAIL SOUTH, BOCA RATON, FL, 33498 |
| Administrator’s telephone number | 5612397238 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-12 |
| Name of individual signing | ROBERT LOPEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SATTAUR-LOPEZ ALLISON | Agent | 5371 NW 33RD AVE, FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| LOPEZ ALLISON | President | 5371 NW 33RD AVE, SUITE 205, FT. LAUDERDALE, FL, 33309 |
| Name | Role | Address |
|---|---|---|
| LOPEZ ROBERT E | Vice President | 5371 NW 33RD AVE, SUITE 205, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-06 | 5371 NW 33RD AVE, SUITE 205, FT. LAUDERDALE, FL 33309 | No data |
| CHANGE OF MAILING ADDRESS | 2005-07-06 | 5371 NW 33RD AVE, SUITE 205, FT. LAUDERDALE, FL 33309 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-06 | 5371 NW 33RD AVE, SUITE 205, FT. LAUDERDALE, FL 33309 | No data |
| CANCEL ADM DISS/REV | 2004-11-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2003-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-11-22 | SATTAUR-LOPEZ, ALLISON | No data |
| RESTATED ARTICLES | 2002-11-20 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900008003 | LAPSED | CACE 06-020482 (25) | 17TH CIR CRT BROWARD CTY | 2008-03-25 | 2013-06-12 | $67869.48 | CIT TECHNOLOGY FINANCING SERVICES II, LLC., 10201 CENTURION PARKWAY NORTH, JACKSONVILLE, FL 32256 |
| J06000207626 | LAPSED | 06-00779 (21) | BROWARD COUNTY | 2006-08-28 | 2011-09-19 | $22729.93 | CMP INFORMATION, INC., C/O YATES AND SCHILLER, P.A., 5944 CORAL RIDGE DR., #208, CORAL SPRINGS, FL 33076 |
| J06900011929 | LAPSED | 06-001626 DIV. 18 | BROWARD CTY 17TH CIR CRT | 2006-07-18 | 2011-08-14 | $31004.37 | MASTCO, A DIVISION OF GREATER BAY BANK, N.A., 2000 POWELL STREET, SUITE 400, EMERYVILLE, CA 94608 |
| J07000243975 | LAPSED | 06-001626-18 | BROWARD COUNTY CIRCUIT COURT | 2006-07-18 | 2012-08-03 | $86,397.30 | MATSCO, DIVISION OF GREATER BAY BANK, N.A., 2000 POWELL STREET, SUITE 400, EMERYVILLE, CA 94608 |
| J04900006716 | LAPSED | 04-01106 CACE (08) | 17TH JUD CIR CRT BROWARD CO FL | 2004-02-23 | 2009-03-12 | $84590.82 | TCB FIXTURES & DISPLAYS, INC., 1112 WESTON ROAD, #255, WESTON, FL 33326 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-06 |
| REINSTATEMENT | 2004-11-10 |
| REINSTATEMENT | 2003-10-28 |
| Restated Articles | 2002-11-20 |
| REINSTATEMENT | 2002-10-28 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-07-13 |
| ANNUAL REPORT | 1998-03-10 |
| Domestic Profit Articles | 1997-08-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
