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TARMAC FLORIDA, INC.

TARMAC FLORIDA, INC.

Company Details

Entity Name:	TARMAC FLORIDA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	05 Apr 1977 (48 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
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent

President

Name	Role	Address
PAPADOPOULOS ARIS	President	1151 AZALEA GARDEN RD., NORFOLK, VA, 23502

Director

Name	Role	Address
PAPADOPOULOS ARIS	Director	1151 AZALEA GARDEN RD., NORFOLK, VA, 23502
DIKEOS GREGORY	Director	1151 AZALEA GARDEN ROAD, NORFOLK, VA, 23502
FINK, RUSSELL A.	Director	1151 AZALEA GARDEN RD, NORFOLK, VA

Chief Financial Officer

Name	Role	Address
WILT LAWRENCE H	Chief Financial Officer	1151 AZALEA GARDEN RD., NORFOLK, VA, 23502

Vice President

Name	Role	Address
FINK, RUSSELL A.	Vice President	1151 AZALEA GARDEN RD, NORFOLK, VA
JOHNSON, HARDY	Vice President	1151 AZALEA GARDEN RD., NORFOLK, VA, 23502
PITTMAN B	Vice President	1151 AZALEA GARDEN RD, NORFOLK, VA, 23502

Secretary

Name	Role	Address
FINK, RUSSELL A.	Secretary	1151 AZALEA GARDEN RD, NORFOLK, VA

Events

Event Type	Filed Date	Value	Description
MERGER	2001-08-17	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M01000001507. MERGER NUMBER 500000038165
MERGER	2001-06-14	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000037189
EVENT CONVERTED TO NOTES	1992-03-23	No data	No data
EVENT CONVERTED TO NOTES	1990-12-03	No data	No data
EVENT CONVERTED TO NOTES	1989-10-18	No data	No data
NAME CHANGE AMENDMENT	1984-12-17	TARMAC FLORIDA, INC.	No data
EVENT CONVERTED TO NOTES	1984-12-17	No data	No data
NAME CHANGE AMENDMENT	1980-08-14	BRYANT'S CONCRETE, INC.	No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State