| Entity Name: | BREN TUCK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BREN TUCK, 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: | 18 Oct 2005 (20 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: | P05000142100 |
| FEI/EIN Number |
203638339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1217 Robinson Drive, Saint Petersburg, FL, 33710, US |
| Mail Address: | 1217 Robinson Drive, Saint Petersburg, FL, 33710, US |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER MARK | President | 1217 Robsinson Dr, Saint Petersburg, FL, 33710 |
| BRENNAN DAVID R | Vice President | 1217 Robinson Dr, Saint Petersburg, FL, 33710 |
| TUCKER MARK | Agent | 1217 Robinson Drive, Saint Petersburg, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1217 Robinson Drive, Saint Petersburg, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 1217 Robinson Drive, Saint Petersburg, FL 33710 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 1217 Robinson Drive, Saint Petersburg, FL 33710 | - |
| NAME CHANGE AMENDMENT | 2014-09-29 | BREN TUCK, INC. | - |
| CANCEL ADM DISS/REV | 2010-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000606493 | LAPSED | 15-CV-01288 NJ / 17-MC-109 | US DIST CT NJ/MIAMI DADE FL | 2017-06-12 | 2022-11-02 | $2,760.000.00 | SEALED UNIT PARTS CO., INC., 2230 LANDMARK PLACE, ALLENWOOD, NJ 08720 |
| J19000526762 | LAPSED | 15-CV-01268(DNJ)/17-MC-109(MDF | US DIST CT NJ / MD FLORIDA | 2017-05-12 | 2024-08-06 | $2,760,000.00 | WHITE WATER RAPIDS, LLC, 6800 GULFPORT BLVD., SUITE 201-162, SOUTH PASADENA, FL 33707 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-30 |
| Name Change | 2014-09-29 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-01-06 |
| REINSTATEMENT | 2010-03-02 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
