TAGCO OIL COMPANY - Florida Company Profile
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| 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 |
| 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 |
| 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 | - | - |
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| TRACY L. DEMOSS VS TAGCO OIL COMPANY | 2D2018-0280 | 2018-01-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State