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TUZEE ASSOCIATES INCORPORATED - Florida Company Profile

Company Details

Entity Name: TUZEE ASSOCIATES INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUZEE ASSOCIATES INCORPORATED 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 Jun 1991 (34 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: S57986
FEI/EIN Number 650266121

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

Address: C/O GALLAGHER & COMPANY, PA, 3501 DEL PRADOBLVD., #204, CAPE CORAL, FL, 33904, US
Mail Address: C/O GALLAGHER & COMPANY, PA, 3501 DEL PRADOBLVD., #204, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUZEE DIANE B Secretary 11010 BOW RD, PRESQUE ISLE, WI, 54557
AYLSWORTH JOHN T. Director 997 THORNBERRY CREEK DR, ONEIDA, WI, 54155
SHAHINIAN RENEE T. Director 48 TROFELLO LN, ALISO VIEJO, CA, 92656
TUZEE JOHN F Agent C/O GALLAGHER & COMPANY, PA, CAPE CORAL, FL, 33904
TUZEE, JOHN F President 11010 BOW RD, PRESQUE ISLE, WI, 54557

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-23 C/O GALLAGHER & COMPANY, PA, 3501 DEL PRADOBLVD., #204, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 1999-04-23 C/O GALLAGHER & COMPANY, PA, 3501 DEL PRADOBLVD., #204, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 1999-04-23 TUZEE, JOHN F -
REGISTERED AGENT ADDRESS CHANGED 1999-04-23 C/O GALLAGHER & COMPANY, PA, 3501 DEL PRADO BLVD., #204, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2003-04-04
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-10
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-03-20
ANNUAL REPORT 1996-04-03
ANNUAL REPORT 1995-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State