TUCHY INTERNATIONAL CORPORATION - Florida Company Profile
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| Entity Name: | TUCHY INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUCHY INTERNATIONAL CORPORATION 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: | 18 Sep 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000080746 |
| FEI/EIN Number |
650828682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| Mail Address: | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONGELOS MARCELO | Director | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| MONGELOS MARCELO | Vice President | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| CASTILLO ALVARO | Secretary | 1390 BRICKELL AVE STE 200, MIAMI, FL, 33131 |
| VALENTINO DORA M | Director | 1390 BRICKELL AVE. SUITE 200, MIAMI, FL, 33131 |
| VALENTINO DORA M | President | 1390 BRICKELL AVE. SUITE 200, MIAMI, FL, 33131 |
| ALVARO CASTILLO B., P.A. | Agent | - |
| MONGELOS CARLOS A | Director | 1390 BRICKELL AVE. SUITE 200, MIAMI, FL, 33131 |
| MONGELOS CARLOS A | Treasurer | 1390 BRICKELL AVE. SUITE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-09-02 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-07-24 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-30 |
| Domestic Profit Articles | 1997-09-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State