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TAMCO HOLDING GROUP, INC.

Company Details

Entity Name: TAMCO HOLDING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 24 Nov 2009 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Jun 2018 (7 years ago)
Document Number: F09000004639
FEI/EIN Number 271324401
Address: 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US
Mail Address: 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
SOFFER JACQUELYN R President 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180

Corr

Name Role Address
Romine Mario A Corr 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180

Auth

Name Role Address
Merali Aly-khan Auth 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2019-04-30 19501 BISCAYNE BOULEVARD, SUITE 400, AVENTURA, FL 33180 No data
MERGER 2018-06-07 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000182651
REGISTERED AGENT NAME CHANGED 2017-11-02 NRAI SERVICES, INC No data
REINSTATEMENT 2017-11-02 No data No data
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-05-01 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-30
Merger 2018-06-07
ANNUAL REPORT 2018-04-20
REINSTATEMENT 2017-11-02
ANNUAL REPORT 2016-05-01

Date of last update: 03 Jan 2025

Sources: Florida Department of State