| Entity Name: | TOUCAN INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOUCAN INDUSTRIES, 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: | 05 Aug 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000067718 |
| FEI/EIN Number |
650773474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LOPEZ ALLISON | President | 5371 NW 33RD AVE, SUITE 205, FT. LAUDERDALE, FL, 33309 |
| LOPEZ ROBERT E | Vice President | 5371 NW 33RD AVE, SUITE 205, FT. LAUDERDALE, FL, 33309 |
| SATTAUR-LOPEZ ALLISON | Agent | 5371 NW 33RD AVE, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-06 | 5371 NW 33RD AVE, SUITE 205, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-06 | 5371 NW 33RD AVE, SUITE 205, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-06 | 5371 NW 33RD AVE, SUITE 205, FT. LAUDERDALE, FL 33309 | - |
| CANCEL ADM DISS/REV | 2004-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-22 | SATTAUR-LOPEZ, ALLISON | - |
| RESTATED ARTICLES | 2002-11-20 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
