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TAMPA PARK OF COMMERCE, INC. - Florida Company Profile

Company Details

Entity Name: TAMPA PARK OF COMMERCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAMPA PARK OF COMMERCE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 12 Apr 1984 (41 years ago)
Date of dissolution: 22 Dec 2003 (21 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 22 Dec 2003 (21 years ago)
Document Number: G98072
FEI/EIN Number 592427990

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 121 ALHAMBRA PLAZA, PENTHOUSE 1, SUITE 1600, CORAL GABLES, FL, 33134
Mail Address: 121 ALHAMBRA PLAZA, PENTHOUSE 1, SUITE 1600, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORRIS W. ALLEN President 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134
RENTZ R. LARRY Agent 121 ALHAMBRA PLAZA, PH 1, SUITE 1600, CORAL GABLES, FL, 33134
MORRIS W. ALLEN Director 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134
MORRIS DIANE Y Director 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134
MORRIS DIANE Y Vice President 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134
GRAHAM DALE I Vice President 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134
RENTZ R. LARRY Vice President 121 ALHAMBRA PLAZA, PH I, SUITE 1600, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2003-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2002-10-01 121 ALHAMBRA PLAZA, PENTHOUSE 1, SUITE 1600, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2002-10-01 121 ALHAMBRA PLAZA, PENTHOUSE 1, SUITE 1600, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2002-10-01 RENTZ, R. LARRY -
REGISTERED AGENT ADDRESS CHANGED 2002-10-01 121 ALHAMBRA PLAZA, PH 1, SUITE 1600, CORAL GABLES, FL 33134 -
AMENDMENT 1984-09-20 - -

Documents

Name Date
Off/Dir Resignation 2004-12-03
CORAPVDWN 2003-12-22
ANNUAL REPORT 2003-04-18
Reg. Agent Change 2002-10-01
ANNUAL REPORT 2002-03-28
ANNUAL REPORT 2001-03-27
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-02-19
ANNUAL REPORT 1998-02-27
ANNUAL REPORT 1997-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State