| Entity Name: | TANNING RESEARCH LABORATORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 May 1973 (52 years ago) |
| Date of dissolution: | 01 Oct 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Oct 2008 (16 years ago) |
| Document Number: | 426158 |
| FEI/EIN Number | 59-1478799 |
| Address: | 1190 N. U.S. HIGHWAY 1, ORMOND BEACH, FL 32174-2997 |
| Mail Address: | 1190 N. U.S. HIGHWAY 1, ORMOND BEACH, FL 32174-2997 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TANNING RESEARCH LABORATORIES, INC., ALABAMA | 000-935-790 | ALABAMA |
| Headquarter of | TANNING RESEARCH LABORATORIES, INC., NEW YORK | 3509029 | NEW YORK |
| Headquarter of | TANNING RESEARCH LABORATORIES, INC., NEW YORK | 3181535 | NEW YORK |
| Headquarter of | TANNING RESEARCH LABORATORIES, INC., MINNESOTA | e053d870-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | TANNING RESEARCH LABORATORIES, INC., KENTUCKY | 0478870 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| FOX, WILLIAM C | Treasurer | 533 MARYVILLE UNIVERSITY DRIVE, SAINT LOUIS, MO 63143 |
| Name | Role | Address |
|---|---|---|
| GROSCH, TIMOTHY L | Secretary | 533 MARYVILLE UNIVERSITY DRIVE, SAINT LOUIS, MO 63141 |
| Name | Role | Address |
|---|---|---|
| HATFIELD, DAVID P | President | 533 MARYVILLE UNIVERSITY DRIVE, SAINT LOUIS, MO 63141 |
| Name | Role | Address |
|---|---|---|
| HATFIELD, DAVID P | Director | 533 MARYVILLE UNIVERSITY DRIVE, SAINT LOUIS, MO 63141 |
| Name | Role | Address |
|---|---|---|
| SEACLEIFER, DANIEL J | Executive Vice President | 533 MARYVILLE UNIVERSITY DRIVE, SAINT LOUIS, MO 63141 |
| Name | Role | Address |
|---|---|---|
| FOX, WILLIAM C | Vice President | 533 MARYVILLE UNIVERSITY DRIVE, SAINT LOUIS, MO 63143 |
| COLUCCIO, SHELLY | Vice President | 689 WELLINGTON STATION #47, ORMOND BEACH, FL 32174 |
| JESSEE, KAREN | Vice President | 13 BULOW WOODS CIRCLE, FLAGLER BEACH, FL 32136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-10-01 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TANNING RESEARCH LABORATORIES, LLC. MERGER NUMBER 700000090547 |
| REGISTERED AGENT NAME CHANGED | 2007-08-13 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-13 | 1190 N. U.S. HIGHWAY 1, ORMOND BEACH, FL 32174-2997 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-13 | 1190 N. U.S. HIGHWAY 1, ORMOND BEACH, FL 32174-2997 | No data |
| Name | Date |
|---|---|
| Merger | 2008-10-01 |
| ANNUAL REPORT | 2008-07-15 |
| Reg. Agent Change | 2007-08-13 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-09-23 |
| ANNUAL REPORT | 2005-01-13 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-02-04 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
