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TARHEEL CORPORATION - Florida Company Profile

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Company Details

Entity Name: TARHEEL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TARHEEL CORPORATION 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: 09 Dec 2002 (23 years ago)
Date of dissolution: 13 Jan 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2004 (21 years ago)
Document Number: P02000129544
FEI/EIN Number APPLIED FOR

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

Address: 2600 22ND STREET N., ST. PETERSBURG, FL, 33713
Mail Address: 2600 22ND STREET N., ST. PETERSBURG, FL, 33713
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4066195
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
CORP_68350913
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
LOONEY JOHN V President 2600 22ND STREET N., ST. PETERSBURG, FL, 33713
LOONEY JOHN V Agent 2600 22ND STREET N., ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-01-13 - -

Documents

Name Date
Voluntary Dissolution 2004-01-13
ANNUAL REPORT 2003-04-30
Domestic Profit 2002-12-10

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-08-31
Type:
Fat/Cat
Address:
3950 LOBLOLLY BAY DR, NAPLES, FL, 34114
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2018-08-30
Type:
Planned
Address:
4500 BOTANICAL PLACE CR., NAPLES, FL, 34112
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-08-08
Type:
Complaint
Address:
4500 BOTANICAL PLACE CIRCLE, NAPLES, FL, 34112
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State