| Entity Name: | TARSCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Nov 2011 (13 years ago) |
| Document Number: | F11000004529 |
| FEI/EIN Number |
95-3762334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25000 Pitkin Rd, Spring, TX, 77386, US |
| Mail Address: | 25000 Pitkin Rd, Spring, TX, 77386, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Warren Terrance | Director | 16071 State Hwy 181, Fairhope, AL, 36532 |
| Osinga Brian | Director | 57 Old Onondaga Rd West, Brantford, ON, N3T 51 |
| Gutierrez Carlos | Director | 25000 Pitkin Rd, Spring, TX, 77386 |
| Milliren Gary | Director | 25000 Pitkin Rd, Spring, TX, 77386 |
| Blankenburg Mike | Director | 25000 Pitkin Rd, Spring, TX, 77386 |
| Bardo Ryan | Director | 1010 Groveton Ridge Ln, Pinehurst, TX, 77362 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-25 | 25000 Pitkin Rd, Spring, TX 77386 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-25 | 25000 Pitkin Rd, Spring, TX 77386 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-25 |
| AMENDED ANNUAL REPORT | 2023-05-11 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-04-26 |
| Reg. Agent Change | 2021-05-03 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
