TARMAC FLORIDA, INC. - Florida Company Profile
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| Entity Name: | TARMAC FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Apr 1977 (48 years ago) |
| Date of dissolution: | 17 Aug 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Aug 2001 (24 years ago) |
| Document Number: | 530879 |
| FEI/EIN Number | 591729143 |
| Mail Address: | 1151 AZALEA GARDEN RD, NORFOLK, VA, 23502, US |
| Address: | 455 FAIRWAY DR, DEERFIELD BCH, FL, 33443, US |
| ZIP code: | 33443 |
| City: | Deerfield Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| PAPADOPOULOS ARIS | President | 1151 AZALEA GARDEN RD., NORFOLK, VA, 23502 |
| PAPADOPOULOS ARIS | Director | 1151 AZALEA GARDEN RD., NORFOLK, VA, 23502 |
| DIKEOS GREGORY | Director | 1151 AZALEA GARDEN ROAD, NORFOLK, VA, 23502 |
| WILT LAWRENCE H | Chief Financial Officer | 1151 AZALEA GARDEN RD., NORFOLK, VA, 23502 |
| PITTMAN B | Vice President | 1151 AZALEA GARDEN RD, NORFOLK, VA, 23502 |
| FINK, RUSSELL A. | Secretary | 1151 AZALEA GARDEN RD, NORFOLK, VA |
| FINK, RUSSELL A. | Director | 1151 AZALEA GARDEN RD, NORFOLK, VA |
| JOHNSON, HARDY | Vice President | 1151 AZALEA GARDEN RD., NORFOLK, VA, 23502 |
| FINK, RUSSELL A. | Vice President | 1151 AZALEA GARDEN RD, NORFOLK, VA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-08-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M01000001507. MERGER NUMBER 500000038165 |
| MERGER | 2001-06-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000037189 |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-21 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-21 | 455 FAIRWAY DR, DEERFIELD BCH, FL 33443 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-21 | 455 FAIRWAY DR, DEERFIELD BCH, FL 33443 | - |
| REGISTERED AGENT NAME CHANGED | 1994-02-21 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| EVENT CONVERTED TO NOTES | 1992-03-23 | - | - |
| EVENT CONVERTED TO NOTES | 1990-12-03 | - | - |
| EVENT CONVERTED TO NOTES | 1989-10-18 | - | - |
| NAME CHANGE AMENDMENT | 1984-12-17 | TARMAC FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Merger | 2001-08-17 |
| Merger | 2001-06-14 |
| ANNUAL REPORT | 2001-02-21 |
| ANNUAL REPORT | 2000-06-07 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State