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 |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
SOFFER JACQUELYN R | President | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
Name | Role | Address |
---|---|---|
Romine Mario A | Corr | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
Name | Role | Address |
---|---|---|
Merali Aly-khan | Auth | 19501 BISCAYNE BOULEVARD, AVENTURA, FL, 33180 |
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 |
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