| Entity Name: | TARHEEL SPECIALTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Jan 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F02000000410 |
| FEI/EIN Number | 562209633 |
| Address: | 10335 RAMSEY ST., LINDEN, NC, 28356, US |
| Mail Address: | PO BOX 39, LINDEN, NC, 28356, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| OSTEEN JESSE | Agent | 80 NORTH HWY AVE RM 100, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| GURKIN DANIEL B | PCDT | 100 MOORE ST., ERWIN, NC, 28339 |
| Name | Role | Address |
|---|---|---|
| HARROLD JAMES S | Vice President | 117 ERWIN AVE., ERWIN, NC, 28339 |
| Name | Role | Address |
|---|---|---|
| HARROLD JAMES S | Secretary | 117 ERWIN AVE., ERWIN, NC, 28339 |
| Name | Role | Address |
|---|---|---|
| HARROLD JAMES S | Director | 117 ERWIN AVE., ERWIN, NC, 28339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-19 | 10335 RAMSEY ST., LINDEN, NC 28356 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-19 | 10335 RAMSEY ST., LINDEN, NC 28356 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000841691 | LAPSED | 1000000616136 | ORANGE | 2014-04-25 | 2024-08-01 | $ 1,957.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000460791 | LAPSED | 1000000452656 | ORANGE | 2013-02-01 | 2023-02-20 | $ 431.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000109604 | LAPSED | 1000000368098 | LEON | 2013-01-10 | 2023-01-16 | $ 3,533.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J10000643327 | ACTIVE | 1000000170263 | ORANGE | 2010-05-20 | 2030-06-09 | $ 3,025.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-07 |
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-01-19 |
| ANNUAL REPORT | 2004-02-28 |
| ANNUAL REPORT | 2003-05-13 |
| Foreign Profit | 2002-01-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
