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TUCKER BROS., INC. - Florida Company Profile

Company Details

Entity Name: TUCKER BROS., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUCKER BROS., 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: 26 Apr 1984 (41 years ago)
Date of dissolution: 23 Mar 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Mar 1998 (27 years ago)
Document Number: H00866
FEI/EIN Number 592413705

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

Address: 1201 W PEACHTREE ST NE, SUITE 1800, ATLANTA, GA, 30309-3415, US
Mail Address: 1201 W PEACHTREE ST NE, SUITE 1800, ATLANTA, GA, 30309-3415, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
RAY PATRICIA J Director 1201 W PEACHTREE ST NE SUITE 1800, ATLANTA, GA
FARRELL C. J Director 1201 W PEACHTREE ST NE SUITE 1800, ATLANTA, GA
TINDALL FRANK President 1201 W PEACHTREE ST NE SUITE 1800, ATLANTA, GA
ROSETTI JOHN O Director 1201 W PEACHTREE ST NE SUITE 1800, ATLANTA, GA
ROSETTI JOHN O Vice President 1201 W PEACHTREE ST NE SUITE 1800, ATLANTA, GA
CHANDLER SCOTT W Secretary 1201 W. PEACHTREE STREET N.E., SUITE 1800, ATLANTA, GA, 30309
CHANDLER SCOTT W Treasurer 1201 W. PEACHTREE STREET N.E., SUITE 1800, ATLANTA, GA, 30309

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-03-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-17 1201 W PEACHTREE ST NE, SUITE 1800, ATLANTA, GA 30309-3415 -
CHANGE OF MAILING ADDRESS 1995-04-17 1201 W PEACHTREE ST NE, SUITE 1800, ATLANTA, GA 30309-3415 -
REGISTERED AGENT NAME CHANGED 1994-04-27 THE PRENTICE-HALL CORPORATION SYSTEM INC. -
REGISTERED AGENT ADDRESS CHANGED 1994-04-27 1201 HAYS ST., STE 105, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 1984-12-31 TUCKER BROS., INC. -

Documents

Name Date
Voluntary Dissolution 1998-03-23
ANNUAL REPORT 1997-02-12
ANNUAL REPORT 1996-04-23
ANNUAL REPORT 1995-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State