| Entity Name: | TUCKERSTOWN PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUCKERSTOWN PROPERTIES, 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: | 08 Apr 2013 (12 years ago) |
| Document Number: | P13000031849 |
| FEI/EIN Number |
46-3088406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BORGMAN YGO | President | 3340 NE 165 STREET, N MIAMI BEACH, FL, 33160 |
| BORGMAN YGO | Director | 3340 NE 165 STREET, N MIAMI BEACH, FL, 33160 |
| BORGMAN RAQUEL | Vice President | 3340 NE 165 STREET, N MIAMI BEACH, FL, 33160 |
| BORGMAN ABRAHAM | Director | 3340 NE 165 STREET, N MIAMI BEACH, FL, 33160 |
| BORGMAN ABRAHAM | Treasurer | 3340 NE 165 STREET, N MIAMI BEACH, FL, 33160 |
| BORGMAN LILIANE | Director | 3340 NE 165 STREET, N MIAMI BEACH, FL, 33160 |
| BORGMAN LILIANE | Secretary | 3340 NE 165 STREET, N MIAMI BEACH, FL, 33160 |
| SOMERSET CORPORATE SERVICES, INC. | Agent | - |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-22 | Somerset Corporate Services, Inc. | - |
| 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 Apr 2025
Sources: Florida Department of State
