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CHARLIE TUCKER, P.A. - Florida Company Profile

Company Details

Entity Name: CHARLIE TUCKER, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHARLIE TUCKER, P.A. 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: 22 Jun 1994 (31 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 26 May 2005 (20 years ago)
Document Number: P94000047690
FEI/EIN Number 593235819

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

Address: 300 SE FIRST AVE, SUITE C, OCALA, FL, 34471
Mail Address: 300 SE FIRST AVE, SUITE C, OCALA, FL, 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLIE TUCKER, P.A. 401(K) PLAN 2023 593235819 2024-04-23 CHARLIE TUCKER, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3527325330
Plan sponsor’s address 300 SE FIRST AVE, SUITE C, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2024-04-22
Name of individual signing CHARLES TUCKER
Valid signature Filed with authorized/valid electronic signature
CHARLIE TUCKER, P.A. 401(K) PLAN 2022 593235819 2023-09-26 CHARLIE TUCKER, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3527325330
Plan sponsor’s address 300 SE FIRST AVE, SUITE C, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2023-09-26
Name of individual signing CHARLES TUCKER
Valid signature Filed with authorized/valid electronic signature
CHARLIE TUCKER, P.A. 401(K) PLAN 2021 593235819 2022-06-20 CHARLIE TUCKER, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3527325330
Plan sponsor’s address 300 SE FIRST AVE, SUITE C, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2022-06-20
Name of individual signing CHARLES TUCKER
Valid signature Filed with authorized/valid electronic signature
CHARLIE TUCKER, P.A. 401(K) PLAN 2020 593235819 2021-02-10 CHARLIE TUCKER, P.A. 11
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3527325330
Plan sponsor’s address 300 SE FIRST AVE, SUITE C, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2021-02-10
Name of individual signing CHARLES TUCKER
Valid signature Filed with authorized/valid electronic signature
CHARLIE TUCKER, P.A. 401(K) PLAN 2020 593235819 2021-03-01 CHARLIE TUCKER, P.A. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3527325330
Plan sponsor’s address 300 SE FIRST AVE, SUITE C, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2021-03-01
Name of individual signing CHARLES TUCKER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-01
Name of individual signing CHARLES TUCKER
Valid signature Filed with authorized/valid electronic signature
CHARLIE TUCKER, P.A. 401(K) PLAN 2019 593235819 2020-08-03 CHARLIE TUCKER, P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3527325330
Plan sponsor’s address 300 SE FIRST AVE, SUITE C, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2020-08-03
Name of individual signing CHARLES TUCKER
Valid signature Filed with authorized/valid electronic signature
CHARLIE TUCKER, P.A. 401(K) PLAN 2018 593235819 2019-07-23 CHARLIE TUCKER, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3527325330
Plan sponsor’s address 300 SE FIRST AVE, SUITE C, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2019-07-23
Name of individual signing CHARLES TUCKER
Valid signature Filed with authorized/valid electronic signature
CHARLIE TUCKER, P.A. 401(K) PLAN 2017 593235819 2018-04-12 CHARLIE TUCKER, P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3527325330
Plan sponsor’s address 300 SE FIRST AVE, SUITE C, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2018-04-12
Name of individual signing CHARLES TUCKER
Valid signature Filed with authorized/valid electronic signature
CHARLIE TUCKER, P.A. 401(K) PLAN 2016 593235819 2017-07-27 CHARLIE TUCKER, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3527325330
Plan sponsor’s address 300 SE FIRST AVE, SUITE C, OCALA, FL, 34471

Signature of

Role Plan administrator
Date 2017-07-27
Name of individual signing CHARLES TUCKER
Valid signature Filed with authorized/valid electronic signature
CHARLIE TUCKER, P.A. 401(K) PLAN 2015 593235819 2016-09-20 CHARLIE TUCKER, P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 3527325330
Plan sponsor’s address 300 SE 1ST AVE STE C, OCALA, FL, 344712169

Signature of

Role Plan administrator
Date 2016-09-20
Name of individual signing CHARLES TUCKER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TUCKER CHARLES R President 300 SE FIRST AVE, SUITE C, OCALA, FL, 34471
TUCKER CHARLES R Agent 300 SE FIRST AVE, OCALA, FL, 34471

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000138792 TUCKER & WELCH ACTIVE 2020-10-27 2025-12-31 - 300 SE 1ST AVE, STE C, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2005-05-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-26 300 SE FIRST AVE, SUITE C, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2005-05-26 300 SE FIRST AVE, SUITE C, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-26 300 SE FIRST AVE, SUITE C, OCALA, FL 34471 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1776318405 2021-02-02 0491 PPS 300 SE 1st Ave Ste C, Ocala, FL, 34471-2169
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129232
Loan Approval Amount (current) 129232
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34471-2169
Project Congressional District FL-03
Number of Employees 10
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 130765.08
Forgiveness Paid Date 2022-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State