Entity Name: | TAE DELAWARE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 14 Nov 1995 (29 years ago) |
Date of dissolution: | 09 Apr 2001 (24 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 09 Apr 2001 (24 years ago) |
Document Number: | F95000005563 |
FEI/EIN Number | 38-3260209 |
Address: | 1341 W. NEWPORT CENTER RIVE, DERFIELD BCH, FL 33442 |
Mail Address: | 24800 DENSO DRIVE SUITE 255, C/O QUALITOR, INC., SOUTHFIELD, MI 48034 |
ZIP code: | 33442 |
County: | Broward |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
REINS, RALPH E | Vice President | 24800 DENSO DRIVE SUITE 255, SOUTHFIELD, MI 48034 |
THOMAS, JAMES E | Vice President | 24800 DENSO DRIVE SUITE 255, SOUTHFIELD, MI 48034 |
BREEDLOVE, MARK H | Vice President | 24800 DENSO DRIVE SUITE 255, SOUTHFIELD, MI 48034 |
Name | Role | Address |
---|---|---|
REINS, RALPH E | Director | 24800 DENSO DRIVE SUITE 255, SOUTHFIELD, MI 48034 |
THOMAS, JAMES E | Director | 24800 DENSO DRIVE SUITE 255, SOUTHFIELD, MI 48034 |
BREEDLOVE, MARK H | Director | 24800 DENSO DRIVE SUITE 255, SOUTHFIELD, MI 48034 |
CUMMINGS, ROBERT L | Director | ONE TOWNE CENTER SUITE 780, SOUTHFIELD, MI 48076 |
Name | Role | Address |
---|---|---|
THOMAS, JAMES E | Treasurer | 24800 DENSO DRIVE SUITE 255, SOUTHFIELD, MI 48034 |
Name | Role | Address |
---|---|---|
BOLTON, RICHARD M | Secretary | 500 WOODWARD AVENUE SUITE 4000, DETROIT, MI 48226 |
Name | Role | Address |
---|---|---|
FESLER, CHARLES | President | 1341 NEWPORT CENTER DRIVE WEST, DEERFIELD BEACH, FL 33442 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 2001-04-09 | TAE DELAWARE, INC. | No data |
WITHDRAWAL | 2001-04-09 | No data | No data |
CHANGE OF MAILING ADDRESS | 2000-04-11 | 1341 W. NEWPORT CENTER RIVE, DERFIELD BCH, FL 33442 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1998-04-28 | 1341 W. NEWPORT CENTER RIVE, DERFIELD BCH, FL 33442 | No data |
NAME CHANGE AMENDMENT | 1996-05-28 | MR. BRACKET, INC. | No data |
Name | Date |
---|---|
Name Change | 2001-04-09 |
Withdrawal | 2001-04-09 |
ANNUAL REPORT | 2000-04-11 |
ANNUAL REPORT | 1999-04-15 |
ANNUAL REPORT | 1998-04-28 |
ANNUAL REPORT | 1997-04-29 |
ANNUAL REPORT | 1996-04-30 |
DOCUMENTS PRIOR TO 1997 | 1995-11-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State