TANNING RESEARCH LABORATORIES, INC. - Florida Company Profile
Headquarter
Entity Name: | TANNING RESEARCH LABORATORIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 18 May 1973 (52 years ago) |
Date of dissolution: | 01 Oct 2008 (17 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 01 Oct 2008 (17 years ago) |
Document Number: | 426158 |
FEI/EIN Number | 591478799 |
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 |
Name | Role | Address |
---|---|---|
HATFIELD DAVID P | President | 533 MARYVILLE UNIVERSITY DRIVE, SAINT LOUIS, MO, 63141 |
HATFIELD DAVID P | Director | 533 MARYVILLE UNIVERSITY DRIVE, SAINT LOUIS, MO, 63141 |
SEACLEIFER DANIEL J | Executive Vice President | 533 MARYVILLE UNIVERSITY DRIVE, SAINT LOUIS, MO, 63141 |
FOX WILLIAM C | Vice President | 533 MARYVILLE UNIVERSITY DRIVE, SAINT LOUIS, MO, 63143 |
FOX WILLIAM C | Treasurer | 533 MARYVILLE UNIVERSITY DRIVE, SAINT LOUIS, MO, 63143 |
GROSCH TIMOTHY L | Secretary | 533 MARYVILLE UNIVERSITY DRIVE, SAINT LOUIS, MO, 63141 |
COLUCCIO SHELLY | Vice President | 689 WELLINGTON STATION #47, ORMOND BEACH, FL, 32174 |
JESSEE KAREN P | Vice President | 13 BULOW WOODS CIRCLE, FLAGLER BEACH, FL, 32136 |
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2008-10-01 | - | 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 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-08-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-01-13 | 1190 N. U.S. HIGHWAY 1, ORMOND BEACH, FL 32174-2997 | - |
CHANGE OF MAILING ADDRESS | 2005-01-13 | 1190 N. U.S. HIGHWAY 1, ORMOND BEACH, FL 32174-2997 | - |
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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State