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TAP ENTITIES, INC. - Florida Company Profile

Company Details

Entity Name: TAP ENTITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAP ENTITIES, 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: 16 Oct 2000 (25 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P00000098520
FEI/EIN Number 900145160

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

Address: 910 W. KIRBY J, TAMPA, FL, 33604
Mail Address: 910 W. KIRBY J, TAMPA, FL, 33604
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELAEZ TIMOTHY A Chief Executive Officer 910 W. KIRBY ST., TAMPA, FL, 33604
PELAEZ TIMOTHY A Chief Financial Officer 910 W. KIRBY ST., TAMPA, FL, 33604
GONZALES SERGIO V Vice President 3619 ORIENT ROAD, TAMPA, FL, 33619
GONZALES SERGIO V President 3619 ORIENT ROAD, TAMPA, FL, 33619
PELAEZ A. DENNIS E Agent 1905 W. SLIGH AVE., TAMPA, FL, 33604
PELAEZ TIMOTHY A President 910 W. KIRBY ST., TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
PENDING REINSTATEMENT 2011-06-06 - -
REINSTATEMENT 2011-06-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2005-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-04 910 W. KIRBY J, TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2004-02-04 910 W. KIRBY J, TAMPA, FL 33604 -

Documents

Name Date
REINSTATEMENT 2011-06-06
REINSTATEMENT 2008-10-27
ANNUAL REPORT 2007-07-23
ANNUAL REPORT 2007-06-13
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2007-02-08
ANNUAL REPORT 2006-01-09
ANNUAL REPORT 2005-11-02
Amendment 2005-09-14
ANNUAL REPORT 2005-07-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310138359 0420600 2006-06-09 6601 N. NEBRASKA AVE., TAMPA, FL, 33604
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2006-06-09
Emphasis L: FALL
Case Closed 2006-07-18

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260025 A
Issuance Date 2006-07-14
Abatement Due Date 2006-07-20
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2006-07-14
Abatement Due Date 2006-07-19
Current Penalty 100.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260152 A01
Issuance Date 2006-07-14
Abatement Due Date 2006-07-20
Current Penalty 100.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2006-07-14
Abatement Due Date 2006-07-20
Current Penalty 1000.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Date of last update: 01 May 2025

Sources: Florida Department of State