| Entity Name: | E-Z TAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-Z TAN, 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: | 28 Jul 1986 (39 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | J26058 |
| FEI/EIN Number |
592544499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21073 POWERLINE RD., SUITE 63, BOCA RATON, FL, 33433 |
| Mail Address: | 21073 POWERLINE RD., SUITE 63, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POGGI MICHAEL | President | 21073 POWERLINE RD., SUITE 63, BOCA RATON, FL, 33433 |
| POGGI MICHAEL | Director | 21073 POWERLINE RD., SUITE 63, BOCA RATON, FL, 33433 |
| POGGI MICHAEL | Agent | 21073 POWERLINE RD., SUITE 63, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-13 | POGGI, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-11-13 | 21073 POWERLINE RD., SUITE 63, BOCA RATON, FL 33433 | - |
| REINSTATEMENT | 2001-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-08 | 21073 POWERLINE RD., SUITE 63, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-08 | 21073 POWERLINE RD., SUITE 63, BOCA RATON, FL 33433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000187671 | LAPSED | 05-CC-5382-RE | PALM BEACH COUNTY COURT | 2005-12-05 | 2010-12-12 | $11,557.67 | KELLWOOD COMPANY, 600 KELLWOOD PARKWAY, CHESTERFIELD, MO 63017 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-11-13 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
