| Entity Name: | TAMPCO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMPCO GROUP, 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: | 09 Jan 2004 (21 years ago) |
| Date of dissolution: | 15 Oct 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Oct 2012 (13 years ago) |
| Document Number: | P04000011679 |
| FEI/EIN Number |
201401029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6114 DEER RUN, FORT MYERS, FL, 33908 |
| Mail Address: | P.O. BOX 60991, FT. MYERS, FL, 33906 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL SHEELAH M | Director | 6114 DEER RUN, FORT MYERS, FL, 33908 |
| O'NEILL SHEELAH | President | 6114 DEER RUN, FORT MYERS, FL, 33908 |
| O'NEILL SHEELAH | Agent | 6114 DEER RUN, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-09 | 6114 DEER RUN, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-09 | O'NEILL, SHEELAH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-09 | 6114 DEER RUN, FORT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 6114 DEER RUN, FORT MYERS, FL 33908 | - |
| NAME CHANGE AMENDMENT | 2004-06-10 | TAMPCO GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900020753 | TERMINATED | 08-CC-004427 | LEE CTY CRT | 2008-10-16 | 2013-11-07 | $7470.47 | U.S. LUMBER GROUP, INC., 2160 SATELITTE BOULEVARD, SUITE 450, DULUTH, GA 30097 |
| J06000044052 | LAPSED | 05-CC-3057 | LEE COUNTY | 2006-02-06 | 2011-03-01 | $14,842.28 | CNA COMMERCIAL INS C/O YATES & SCHILLER, 5944 CORAL RIDGE DRIVE, 208, CORAL SPRINGS, FL 33076 |
| J06900015645 | LAPSED | 03-1114-CA-JSC | 20TH JUD CIR LEE CTY FL | 2003-11-17 | 2011-10-23 | $7972.06 | NORTH AMERICAN VAN LINES, 5001 US HWY 30, WEST, P.O. BOX 988, FORT WAYNE, IN 46801 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-15 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-06-02 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
