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TAGCO OIL COMPANY - Florida Company Profile

Company Details

Entity Name: TAGCO OIL COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAGCO OIL COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jun 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Feb 2012 (13 years ago)
Document Number: P02000071778
FEI/EIN Number 450480771

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

Address: 2601 GULF BLVD, INDIAN ROCKS BEACH, FL, 33785
Mail Address: 1211 GULF BLVD INDIAN ROCKS BEACH FL, INDIAN ROCKS BEACH, FL, 33785, US
ZIP code: 33785
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAGEDDINE NAZIH President 2601 GULF BLVD, INDIAN ROCKS BEACH, FL, 33785
TAGEDDINE NAZIH Secretary 2601 GULF BLVD, INDIAN ROCKS BEACH, FL, 33785
TAGEDDINE NAZIH Treasurer 2601 GULF BLVD, INDIAN ROCKS BEACH, FL, 33785
TAGEDDINE NAZIH Director 2601 GULF BLVD, INDIAN ROCKS BEACH, FL, 33785
TAGEDDINE NAZIH Agent 2601 GULF BLVD, INDIAN ROCKS BEACH, FL, 33785

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-06 2601 GULF BLVD, INDIAN ROCKS BEACH, FL 33785 -
AMENDMENT 2012-02-15 - -
REGISTERED AGENT NAME CHANGED 2012-02-15 TAGEDDINE, NAZIH -
CANCEL ADM DISS/REV 2004-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Court Cases

Title Case Number Docket Date Status
TRACY L. DEMOSS VS TAGCO OIL COMPANY 2D2018-0280 2018-01-17 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
16-1752-CI-20

Parties

Name TRACY L. DEMOSS
Role Appellant
Status Active
Representations Timothy M. Ingram, Esq.
Name TAGCO OIL COMPANY
Role Appellee
Status Active
Representations ANTHONY PETRILLO, ESQ., Edgardo Ferreyra, Jr., Esq., DANIEL S. WEINGER, ESQ., DANIEL J. SANTANIELLO, ESQ., MARCELLA L. GARCIA, ESQ.
Name HONORABLE JOHN A. SCHAEFER
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-11-05
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-11-05
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2018-11-01
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of TRACY L. DEMOSS
Docket Date 2018-09-25
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - RB due 11/01/18
On Behalf Of TRACY L. DEMOSS
Docket Date 2018-09-12
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of TAGCO OIL COMPANY
Docket Date 2018-09-07
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ 52 PGS.
On Behalf Of PINELLAS CLERK
Docket Date 2018-08-23
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - AB due 09/23/18
On Behalf Of TAGCO OIL COMPANY
Docket Date 2018-08-02
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellee's motion to supplement the record is granted, and appellee shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
Docket Date 2018-08-01
Type Motions Relating to Records
Subtype Motion to Supplement Record
Description Motion to Supplement
On Behalf Of TAGCO OIL COMPANY
Docket Date 2018-07-06
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 45 - AB due 08/24/18
On Behalf Of TAGCO OIL COMPANY
Docket Date 2018-06-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TAGCO OIL COMPANY
Docket Date 2018-06-20
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of TRACY L. DEMOSS
Docket Date 2018-06-20
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of TRACY L. DEMOSS
Docket Date 2018-03-21
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 90 - IB due 06/26/18
On Behalf Of TRACY L. DEMOSS
Docket Date 2018-03-19
Type Record
Subtype Record on Appeal
Description Received Records ~ SCHAEFER - 656 PAGES
Docket Date 2018-02-01
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
Docket Date 2018-02-01
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TAGCO OIL COMPANY
Docket Date 2018-01-24
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section 35.22(2), Florida Statutes.If the attorney for appellant has not already done so, they shall forward the required $300.00 filing fee or, if applicable, an order of the circuit court finding appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
Docket Date 2018-01-24
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2018-01-17
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2018-01-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ ORDER APPEALED ATTACHED
On Behalf Of TRACY L. DEMOSS

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2798797310 2020-04-29 0455 PPP 2601 gulf blvd, indian rocks beach, FL, 33785
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29500
Loan Approval Amount (current) 29500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address indian rocks beach, PINELLAS, FL, 33785-0001
Project Congressional District FL-13
Number of Employees 4
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29677.18
Forgiveness Paid Date 2021-02-12
8281508501 2021-03-09 0455 PPS 2601 Gulf Blvd, Indian Rocks Beach, FL, 33785-3128
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29010.87
Loan Approval Amount (current) 29010.87
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Indian Rocks Beach, PINELLAS, FL, 33785-3128
Project Congressional District FL-13
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29179.29
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State