| Entity Name: | TOMOKA REFUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMOKA REFUSE, 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: | 22 Aug 1975 (50 years ago) |
| Date of dissolution: | 05 Mar 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Mar 1998 (27 years ago) |
| Document Number: | 483272 |
| FEI/EIN Number |
591621096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD., OAK BROOK, IL, 60521, US |
| Address: | ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD, OAK BROOK, IL, 60521, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERGUSON STEPHEN D | Vice President | 3003 BUTTERFIELD RD., OAK BROOK, IL |
| FERGUSON STEPHEN D | Director | 3003 BUTTERFIELD RD., OAK BROOK, IL |
| FERGUSON STEPHEN D. | Treasurer | 3003 BUTTERFIELD RD., OAK BROOK, IL |
| O'CONNOR, JAMES E | President | 3003 BUTTERFIELD RD., FT LAUDERDALE, FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| O'CONNOR, JAMES E | Director | 3003 BUTTERFIELD RD., FT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-03-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 669140. CORPORATE MERGER NUMBER 900000017319 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-27 | ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD, OAK BROOK, IL 60521 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-27 | ATTN: BARBARA L. BIER, 3003 BUTTERFIELD RD, OAK BROOK, IL 60521 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-23 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-23 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1986-12-16 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-03-05 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-04-20 |
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| 18352179 | 0419700 | 1992-03-20 | US HWY 19 NORTH, PALATKA, FL, 32177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 74065467 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B02 II |
| Issuance Date | 1992-04-06 |
| Abatement Due Date | 1992-04-10 |
| Current Penalty | 577.5 |
| Initial Penalty | 825.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1992-04-06 |
| Abatement Due Date | 1992-04-24 |
| Current Penalty | 577.5 |
| Initial Penalty | 825.0 |
| Nr Instances | 5 |
| Nr Exposed | 39 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1992-04-06 |
| Abatement Due Date | 1992-04-24 |
| Nr Instances | 5 |
| Nr Exposed | 39 |
| Gravity | 01 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1992-04-06 |
| Abatement Due Date | 1992-04-24 |
| Nr Instances | 2 |
| Nr Exposed | 39 |
| Gravity | 01 |
| Citation ID | 01002D |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1992-04-06 |
| Abatement Due Date | 1992-04-24 |
| Nr Instances | 2 |
| Nr Exposed | 39 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100106 E09 III |
| Issuance Date | 1992-04-06 |
| Abatement Due Date | 1992-04-10 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
