TARMAC FLORIDA, INC. - Florida Company Profile
| Entity Name: | TARMAC FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARMAC FLORIDA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 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 Jun 2025
Sources: Florida Department of State