Search icon

TUCO ENTERPRISES, INC. - Florida Company Profile

Company Details

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

TUCO ENTERPRISES, 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: 07 Nov 1997 (27 years ago)
Date of dissolution: 06 Mar 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2001 (24 years ago)
Document Number: P97000095934
FEI/EIN Number 593495193

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

Address: 1660 OMEGA DRIVE, MOLINO, FL, 32577
Mail Address: 1660 OMEGA DRIVE, MOLINO, FL, 32577
ZIP code: 32577
County: Escambia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLI TIMOTHY Director 1660 OMEGA DRIVE, MOLINO, FL, 32577
GREESON PHIL Director P.O. BOX 279 N/A, MOLINO, FL, 32577
WILLI TIMOTHY Agent 1660 OMEGA DRIVE, MOLINO, FL, 32577

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-03-06 - -

Documents

Name Date
Voluntary Dissolution 2001-03-06
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-04-20
Domestic Profit 1997-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State