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TAI PAN HOLDINGS, INC.

Company Details

Entity Name: TAI PAN HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 22 Aug 1979 (45 years ago)
Date of dissolution: 24 Jun 1988 (37 years ago)
Last Event: MERGER
Event Date Filed: 24 Jun 1988 (37 years ago)
Document Number: 843968
FEI/EIN Number 59-1928733
Address: 16151 COLLINS AVE., MIAMI BEACH, FL 33161
Mail Address: 16151 COLLINS AVE., MIAMI BEACH, FL 33161
ZIP code: 33161
County: Miami-Dade

Agent

Name Role
CORPCO, INC. Agent

Assistant Secretary

Name Role
CORPCO, INC. Assistant Secretary

President

Name Role Address
GEBAUER, HANS G. President 16151 COLLINS AVE., MIAMI BEACH, FL

Secretary

Name Role Address
GEBAUER, HANS G. Secretary 16151 COLLINS AVE., MIAMI BEACH, FL

Treasurer

Name Role Address
GEBAUER, HANS G. Treasurer 16151 COLLINS AVE., MIAMI BEACH, FL

Director

Name Role Address
CURACAO CORP. CO. N.V. Director DERUYTERKADE 62, NETHERLANDS ANTILLES

Events

Event Type Filed Date Value Description
MERGER 1988-06-24 No data MERGING INTO: K21244
REGISTERED AGENT ADDRESS CHANGED 1985-05-30 2699 S. BAYSHORE DRIVE #700A, MIAMI, FL 33133 No data
CHANGE OF PRINCIPAL ADDRESS 1983-03-24 16151 COLLINS AVE., MIAMI BEACH, FL 33161 No data
CHANGE OF MAILING ADDRESS 1983-03-24 16151 COLLINS AVE., MIAMI BEACH, FL 33161 No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State