| Entity Name: | TARMAC PRODUCTS, INC.. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARMAC PRODUCTS, 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: | 27 Mar 1972 (53 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2008 (17 years ago) |
| Document Number: | 398190 |
| FEI/EIN Number |
591408292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16311 NW 52 AVE., MIAMI, FL, 33014, US |
| Mail Address: | 16311 NW 52 AVE., MIAMI, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC PRODUCTS, INC | 2023 | 591408292 | 2024-08-30 | TARMAC PRODUCTS INC | 52 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-30 |
| Name of individual signing | ALBERT CABRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 3052546793 |
| Plan sponsor’s address | 16311 NW 52ND AVENUE, MIAMI, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-26 |
| Name of individual signing | ALBERT CABRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 3056250883 |
| Plan sponsor’s address | 16311 NW 52ND AVENUE, MIAMI, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-29 |
| Name of individual signing | ALBERT CABRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 3052546793 |
| Plan sponsor’s address | 16311 NW 52ND AVENUE, MIAMI, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-23 |
| Name of individual signing | ALBERT CABRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-02-01 |
| Business code | 325410 |
| Sponsor’s telephone number | 3052546793 |
| Plan sponsor’s address | 16311 NW 52ND AVENUE, MIAMI, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-16 |
| Name of individual signing | ALBERT CABRERA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOYO CARLOS | Secretary | 16311 NW 52 AVE., MIAMI, FL, 33014 |
| HOYO LINCOLN MARIA C | Director | 16311 NW 52 AVE., MIAMI, FL, 33014 |
| SUAREZ XAVIER L | Agent | 145 S.E. 25 RD #1102, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08193900241 | AXARA PHARMACEUTICAL LABS CORPORATION | EXPIRED | 2008-07-11 | 2013-12-31 | - | 16311 NW 52 AVE, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-06-29 | SUAREZ, XAVIER L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-29 | 145 S.E. 25 RD #1102, MIAMI, FL 33129 | - |
| AMENDMENT | 2008-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-09 | 16311 NW 52 AVE., MIAMI, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-09 | 16311 NW 52 AVE., MIAMI, FL 33014 | - |
| REINSTATEMENT | 1986-03-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1973-09-10 | TARMAC PRODUCTS, INC.. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-27 |
| AMENDED ANNUAL REPORT | 2017-11-10 |
| Reg. Agent Change | 2017-06-29 |
| AMENDED ANNUAL REPORT | 2017-06-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
