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AMERICAN TAN, INC. - Florida Company Profile

Company Details

Entity Name: AMERICAN TAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN 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: 06 Apr 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P00000036614
FEI/EIN Number 593641915

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

Address: COLONIAL SHOPPES PADDOCK PARK, 3101 SW 34TH AVE., UNIT 15-A, SUITE 800, OCALA, FL, 34474
Mail Address: P. O. BOX 772621, OCALA, FL, 34477
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARHURST SYDNEY H President 18051 SE 60TH ST, MORRISTON, FL, 32668
WARHURST SYDNEY H Treasurer 18051 SE 60TH ST, MORRISTON, FL, 32668
WARHURST CHARLES N Vice President 18051 SE 60TH ST, MORRISTON, FL, 32668
WARHURST CHARLES N Secretary 18051 SE 60TH ST, MORRISTON, FL, 32668
WARHURST SYDNEY H Agent COLONIAL SHOPPES PADDOCK PARK, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2000-07-26 COLONIAL SHOPPES PADDOCK PARK, 3101 SW 34TH AVE., UNIT 15-A, SUITE 800, OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 2000-07-26 COLONIAL SHOPPES PADDOCK PARK, 3101 SW 34TH AVE., UNIT 15-A, SUITE 800, OCALA, FL 34474 -
REGISTERED AGENT ADDRESS CHANGED 2000-07-11 COLONIAL SHOPPES PADDOCK PARK, 3101 SW 34TH AVE, UNIT 15-A, STE 800, OCALA, FL 34474 -

Documents

Name Date
ANNUAL REPORT 2003-02-25
ANNUAL REPORT 2002-02-04
ANNUAL REPORT 2001-03-15
Reg. Agent Change 2000-07-11
Domestic Profit 2000-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State