| Entity Name: | TALL OAK SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TALL OAK SYSTEMS, 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: |
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: | 18 Dec 2003 (21 years ago) |
| Document Number: | P03000155159 |
| FEI/EIN Number |
200579765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17538 Seidner Rd, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 17538 Seidner Rd, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN DEN HEEVER BAREND J | President | 17538 Seidner Rd, WINTER GARDEN, FL, 34787 |
| VAN DEN HEEVER SUSAN L | Vice President | 17538 Seidner Rd, WINTER GARDEN, FL, 34787 |
| VAN DEN HEEVER BAREND J | Agent | 17538 Seidner Rd, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 17538 Seidner Rd, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 17538 Seidner Rd, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 17538 Seidner Rd, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
