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TACP ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: TACP ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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 Aug 2017 (8 years ago)
Date of dissolution: 30 Jan 2024 (a year ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jan 2024 (a year ago)
Document Number: N17000008832
FEI/EIN Number 31-1808936

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

Address: 1101 Broadway, Lubbock, TX, 79401-3303, US
Mail Address: 1101 Broadway, Lubbock, TX, 79401-3303, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Villalobos Ramiro President 1101 Broadway, Lubbock, TX, 794013303
Adams Thomas J Treasurer 2950 Courthouse Road,, North Chesterfield, VA, 23236
Harris Matthew Vice President 1101 Broadway, Lubbock, TX, 79401
Pachasa Timothy Agent 1989 Sparrow Lane, NAVARRE, FL, 32566

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-02 1101 Broadway, Lubbock, TX 79401-3303 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-02 1101 Broadway, Lubbock, TX 79401-3303 -
MERGER 2024-01-30 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TACP ASSOCIATION, INC.. MERGER NUMBER 300000251143
REINSTATEMENT 2023-04-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-11-02 - -
REGISTERED AGENT NAME CHANGED 2020-11-02 Pachasa, Timothy -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-11-17 1989 Sparrow Lane, NAVARRE, FL 32566 -
REINSTATEMENT 2019-11-17 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
Merger 2024-01-30
REINSTATEMENT 2023-04-02
ANNUAL REPORT 2021-01-31
REINSTATEMENT 2020-11-02
REINSTATEMENT 2019-11-17
ANNUAL REPORT 2018-06-28
Domestic Non-Profit 2017-08-25

Tax Exempt

Employer Identification Number (EIN) :
31-1808936
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2001-12
National Taxonomy Of Exempt Entities:
Public& Societal Benefit: Military, Veterans' Organizations

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Date of last update: 01 Jun 2025

Sources: Florida Department of State