| Entity Name: | TAMPA MAID FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMPA MAID FOODS, 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: | 20 Feb 1970 (55 years ago) |
| Date of dissolution: | 27 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2012 (12 years ago) |
| Document Number: | 359970 |
| FEI/EIN Number |
581098543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 KATHLEEN ROAD, LAKELAND, FL, 33805 |
| Mail Address: | 1958 MONROE DRIVE, NE, ATLANTA, GA, 30324 |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TAMPA MAID FOODS, INC., NEW YORK | 843272 | NEW YORK |
| Headquarter of | TAMPA MAID FOODS, INC., IDAHO | 508918 | IDAHO |
| Headquarter of | TAMPA MAID FOODS, INC., ILLINOIS | CORP_60533164 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WATKINS MICHAEL L | Director | 1958 MONROE DR NE, ATLANTA, GA, 30324 |
| PEARCE DAVID H | Director | 1600 KATHLEEN RD, LAKELAND, FL, 33805 |
| PEARCE DAVID H | President | 1600 KATHLEEN RD, LAKELAND, FL, 33805 |
| WATKINS MILES B | Director | 1600 KATHLEEN ROAD, LAKELAND, FL, 33805 |
| PHILLIPS LORI | Vice President | 1600 KATHLEEN RD, LAKELAND, FL, 33801 |
| WAHLEN ERIC S | Secretary | 1958 MONROE DR N.E., ATLANTA, GA, 30324 |
| PULLARA MARIO L | Vice President | 1600 KATHLEEN ROAD, LAKELAND, FL, 33805 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| WAHLEN ERIC S | Treasurer | 1958 MONROE DR N.E., ATLANTA, GA, 30324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000161344. CONVERSION NUMBER 100000127851 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 1600 KATHLEEN ROAD, LAKELAND, FL 33805 | - |
| NAME CHANGE AMENDMENT | 1996-07-05 | TAMPA MAID FOODS, INC. | - |
| AMENDMENT | 1995-02-08 | - | - |
| NAME CHANGE AMENDMENT | 1992-10-20 | TAMPA MAID SEAFOODS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-08 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1990-04-19 | TAMPA MAID, INC. | - |
| EVENT CONVERTED TO NOTES | 1985-06-28 | - | - |
| NAME CHANGE AMENDMENT | 1974-08-08 | TAMPA MAID SEA PRODUCTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-03-09 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109203109 | 0420600 | 2000-07-14 | 1600 KATHLEEN ROAD, LAKELAND, FL, 32802 | |||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202309316 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100138 A |
| Issuance Date | 2000-12-27 |
| Abatement Due Date | 2001-01-02 |
| Nr Instances | 1 |
| Nr Exposed | 80 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
