| Entity Name: | TACTUAL LABS CO. |
| 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: | 29 Sep 2017 (7 years ago) |
| Document Number: | F17000004384 |
| FEI/EIN Number |
80-0879259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10017, US |
| Mail Address: | 295 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SANDERS STEVEN | ODP | 295 MADISON AVE, NEW YORK, NY, 10017 |
| BLUESTINE JAY | Director | 295 MADISON AVE, NEW YORK, NY, 10017 |
| FORLINES CLIFTON | Director | 295 MADISON AVE, NEW YORK, NY, 10017 |
| EUL HERMANN | Director | 295 MADISON AVE, NEW YORK, NY, 10017 |
| PLATT IRA | Director | 65 STURGES HWY, WESTPORT,, CT, 06880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 295 MADISON AVE, 12TH FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 295 MADISON AVE, 12TH FLOOR, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-09-22 |
| ANNUAL REPORT | 2021-09-22 |
| Reg. Agent Change | 2020-07-09 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-07-16 |
| Reg. Agent Change | 2019-04-04 |
| ANNUAL REPORT | 2018-04-20 |
| Foreign Profit | 2017-09-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4578877100 | 2020-04-13 | 0491 | PPP | 1800 Pembrook Drive Suite 300, ORLANDO, FL, 32810-6300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
