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MALCOLM TUCKER & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MALCOLM TUCKER & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MALCOLM TUCKER & ASSOCIATES, 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: 22 May 2000 (25 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P00000052841
FEI/EIN Number 593651749

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

Address: 1433 S Belcher Rd, CLEARWATER, FL, 33764, US
Mail Address: 1433 S Belcher Rd, CLEARWATER, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUCKER VERONICA C Officer 1433 S Belcher Rd, CLEARWATER, FL, 33764
TUCKER VERONICA C Director 1433 S Belcher Rd, CLEARWATER, FL, 33764
TUCKER NEIL R Director 8912 ROSE HILL DR, ORLANDO, FL, 32818
TUCKER SEAN A Director 1433 S Belcher Rd, CLEARWATER, FL, 33764
TUCKER VERONICA C Agent 1433 S Belcher Rd, CLEARWATER, FL, 33764

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000120445 MTA TRAVELS EXPIRED 2011-12-12 2016-12-31 - 1799 N HIGHLAND AVE., #A8, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2013-08-27 1433 S Belcher Rd, #E-3, CLEARWATER, FL 33764 -
CHANGE OF MAILING ADDRESS 2013-08-27 1433 S Belcher Rd, #E-3, CLEARWATER, FL 33764 -
REGISTERED AGENT ADDRESS CHANGED 2013-08-27 1433 S Belcher Rd, #E-3, CLEARWATER, FL 33764 -

Documents

Name Date
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-08-27
ANNUAL REPORT 2012-04-02
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-21
ANNUAL REPORT 2007-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State