| Entity Name: | TUCKERSTOWN PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Apr 2013 (12 years ago) |
| Document Number: | P13000031849 |
| FEI/EIN Number | 46-3088406 |
| Address: | 3340 NE 165 ST, N MIAMI BEACH, FL, 33160 |
| Mail Address: | 3340 NE 165 ST, N MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TUCKERSTOWN PROPERTIES, INC., NEW YORK | 4400238 | NEW YORK |
| Name | Role |
|---|---|
| SOMERSET CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BORGMAN YGO | President | 3340 NE 165 STREET, N MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| BORGMAN YGO | Director | 3340 NE 165 STREET, N MIAMI BEACH, FL, 33160 |
| BORGMAN ABRAHAM | Director | 3340 NE 165 STREET, N MIAMI BEACH, FL, 33160 |
| BORGMAN LILIANE | Director | 3340 NE 165 STREET, N MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| BORGMAN RAQUEL | Vice President | 3340 NE 165 STREET, N MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| BORGMAN ABRAHAM | Treasurer | 3340 NE 165 STREET, N MIAMI BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| BORGMAN LILIANE | Secretary | 3340 NE 165 STREET, N MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | Two Datran Center, 9130 S. Dadeland Blvd., Suite 1504, Miami, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | Somerset Corporate Services, Inc. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
