| Entity Name: | TAMLIN SECURITIES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMLIN SECURITIES U.S.A., 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: | 21 Nov 2001 (23 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: | P01000111396 |
| FEI/EIN Number |
593584486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12600 S. BELCHER, 106K, LARGO, FL, 33773 |
| Mail Address: | 12600 S. BELCHER, 106K, LARGO, FL, 33773 |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULSEN DANIEL | Director | 2150 POINCIANA DRIVE, CLEARWATER, FL, 34620 |
| FARROW FRANK A | President | 2150 POINCIANNA DRIVE, CLEARWATER, FL, 33760 |
| FARROW FRANK A | Agent | 2150 POINCIANA DR, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 12600 S. BELCHER, 106K, LARGO, FL 33773 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 12600 S. BELCHER, 106K, LARGO, FL 33773 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | FARROW, FRANK A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 2150 POINCIANA DR, CLEARWATER, FL 33760 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000763718 | ACTIVE | 1000000067272 | PINELLAS | 2007-12-12 | 2036-12-08 | $ 889.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-23 |
| Domestic Profit | 2001-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
