| Entity Name: | TESORO DIRECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Mar 2006 (19 years ago) |
| Date of dissolution: | 08 Dec 2008 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Dec 2008 (16 years ago) |
| Document Number: | F06000002059 |
| FEI/EIN Number |
203007383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 SW 42ND AVE, PALM CITY, FL, 34990 |
| Mail Address: | 3500 SW 42ND AVE, PALM CITY, FL, 34990 |
| ZIP code: | 34990 |
| County: | Martin |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOUCHER PAUL F | Chief Executive Officer | 3500 SW 42ND AVE, PALM CITY, FL, 34990 |
| RENZE ANN MARIE | Chief Financial Officer | 3500 SW 42ND AVE, PALM CITY, FL, 34990 |
| SPENCER KATHRYN | Vice President | 3500 SW 42ND AVE, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-12-08 | - | - |
| NAME CHANGE AMENDMENT | 2007-06-28 | TESORO DIRECT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-06 | 3500 SW 42ND AVE, PALM CITY, FL 34990 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-06 | 3500 SW 42ND AVE, PALM CITY, FL 34990 | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-12-08 |
| ANNUAL REPORT | 2008-04-30 |
| Name Change | 2007-06-28 |
| ANNUAL REPORT | 2007-04-06 |
| Foreign Profit | 2006-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
