Entity Name: | ODIN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 25 Sep 1997 (28 years ago) |
Branch of: | ODIN, INC., NEW YORK (Company Number 2224652) |
Date of dissolution: | 04 Oct 2002 (23 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 04 Oct 2002 (23 years ago) |
Document Number: | F97000005003 |
FEI/EIN Number |
161514843
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7991 SR 544, WINTER HAVEN, FL, 33887, US |
Mail Address: | 7991 SR 544, WINTER HAVEN, FL, 33881, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
TAPCALAP OZDEN | Chairman | HALIDE EDIP ADIVAR CAD NO. 62, 35280 IJCYOL/IZMIR TURKEY |
TAPCALAP OZDEN | President | HALIDE EDIP ADIVAR CAD NO. 62, 35280 IJCYOL/IZMIR TURKEY |
TAPCALAP TOLGA | Chairman | 162 CANARY ISLAND CIR, DAVENPORT, FL, 33837 |
TAPCALAP TOLGA | Vice President | 162 CANARY ISLAND CIR, DAVENPORT, FL, 33837 |
TAPCALAP TOLGA | Secretary | 162 CANARY ISLAND CIR, DAVENPORT, FL, 33837 |
TAPCALAP TOLGA | Treasurer | 162 CANARY ISLAND CIR, DAVENPORT, FL, 33837 |
DUNEGAN RICHARD E | Agent | GURNEY & HANDLEY, P.A., ORLANDO, FL, 328021273 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
CHANGE OF MAILING ADDRESS | 2000-05-01 | 7991 SR 544, WINTER HAVEN, FL 33887 | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-03-17 | 7991 SR 544, WINTER HAVEN, FL 33887 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000020317 | TERMINATED | 0000484586 | 04896 06384 | 2002-01-10 | 2007-01-18 | $ 4,745.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S. FLORIDA AVENUE, LAKELAND, FL338014625 |
Name | Date |
---|---|
ANNUAL REPORT | 2001-08-17 |
ANNUAL REPORT | 2000-05-01 |
ANNUAL REPORT | 1999-03-17 |
ANNUAL REPORT | 1998-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State