| Entity Name: | TUCKER INTERNATIONAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUCKER INTERNATIONAL USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 May 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 24 Oct 2005 (19 years ago) |
| Document Number: | P01000050582 |
| FEI/EIN Number |
593723720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5132 SHAWLAND ROAD, JACKSONVILLE, FL, 32254, US |
| Mail Address: | 5132 Shawland Road, Jacksonville, FL, 32254, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-SHAMI Hilmi | Director | 5132 Shawland Road, Jacksonville, FL, 32254 |
| AL-SHAMI Hilmi | President | 5132 Shawland Road, Jacksonville, FL, 32254 |
| Assali hafez | Vice President | 5132 Shawland Road, Jacksonville, FL, 32254 |
| Assali hafez | President | 5132 Shawland Road, Jacksonville, FL, 32254 |
| AL-SHAMI HILMI | Agent | 7545 CENTURIAN PKWY, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 5132 SHAWLAND ROAD, JACKSONVILLE, FL 32254 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 5132 SHAWLAND ROAD, JACKSONVILLE, FL 32254 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-14 | 7545 CENTURIAN PKWY, SUITE 404, JACKSONVILLE, FL 32256 | - |
| CANCEL ADM DISS/REV | 2005-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000956675 | TERMINATED | 1000000409728 | DUVAL | 2012-11-29 | 2032-12-05 | $ 3,991.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000956717 | TERMINATED | 1000000409772 | DUVAL | 2012-11-29 | 2022-12-05 | $ 611.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000816327 | TERMINATED | 1000000243389 | DUVAL | 2011-12-08 | 2021-12-14 | $ 1,384.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6162587102 | 2020-04-14 | 0491 | PPP | 7545 CENTURION PKWY STE 404, JACKSONVILLE, FL, 32256-4119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8025928510 | 2021-03-08 | 0491 | PPS | 7545 Centurion Park Way Suite 404, Jacksonville, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
