| Entity Name: | TAMPA PAVEMENT CONSTRUCTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Sep 2004 (20 years ago) |
| Date of dissolution: | 13 Dec 2012 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Dec 2012 (12 years ago) |
| Document Number: | P04000130330 |
| FEI/EIN Number | 593646099 |
| Address: | 918 E. BUSCH BLVD., TAMPA, FL, 33612, US |
| Mail Address: | P.O. BOX 547217, ORLANDO, FL, 32854, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAMPA PAVEMENT CONSTRUCTORS, INC. 401 K PLAN | 2010 | 593646099 | 2011-10-17 | TAMPA PAVEMENT CONSTRUCTORS, INC. | 36 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 593646099 |
| Plan administrator’s name | TAMPA PAVEMENT CONSTRUCTORS, INC. |
| Plan administrator’s address | 918 E BUSCH BLVD., TAMPA, FL, 33612 |
| Administrator’s telephone number | 8139908949 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | PEDRO HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8139908949 |
| Plan sponsor’s address | 918 E BUSCH BLVD., TAMPA, FL, 33612 |
Plan administrator’s name and address
| Administrator’s EIN | 593646099 |
| Plan administrator’s name | TAMPA PAVEMENT CONSTRUCTORS, INC. |
| Plan administrator’s address | 918 E BUSCH BLVD., TAMPA, FL, 33612 |
| Administrator’s telephone number | 8139908949 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | PEDRO HERNANDEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| O'DEA P. FREDERICK J | Agent | 1936 LEE ROAD, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| CAPEHART WILLIAM J | President | 1936 LEE ROAD, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| CAPEHART WILLIAM J | Chief Executive Officer | 1936 LEE ROAD, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| O'DEA P. FREDERICK J | Chief Financial Officer | 1936 LEE ROAD, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| O'DEA P. FREDERICK J | Vice President | 1936 LEE ROAD, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| DUMAS WILLIAM N | Assistant Secretary | 1936 LEE ROAD, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-12-13 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 117151. MERGER NUMBER 100000127311 |
| CHANGE OF MAILING ADDRESS | 2012-04-04 | 918 E. BUSCH BLVD., TAMPA, FL 33612 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-03-29 | O'DEA, P. FREDERICK JR. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-29 | 1936 LEE ROAD, WINTER PARK, FL 32789 | No data |
| AMENDMENT | 2010-12-06 | No data | No data |
| AMENDMENT | 2010-03-25 | No data | No data |
| AMENDMENT | 2009-09-04 | No data | No data |
| AMENDMENT | 2008-01-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-08 | 918 E. BUSCH BLVD., TAMPA, FL 33612 | No data |
| MERGER | 2004-12-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000050667 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000033105 | TERMINATED | 1000000200631 | HILLSBOROU | 2011-01-11 | 2031-01-19 | $ 180,189.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09001006062 | TERMINATED | 1000000114806 | 019149 001899 | 2009-03-16 | 2029-03-25 | $ 56,254.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09001068211 | TERMINATED | 1000000114806 | 019149 001899 | 2009-03-16 | 2029-04-01 | $ 56,661.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-06 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-03-29 |
| Amendment | 2010-12-06 |
| ANNUAL REPORT | 2010-04-20 |
| Amendment | 2010-03-25 |
| Off/Dir Resignation | 2009-09-21 |
| Amendment | 2009-09-04 |
| ANNUAL REPORT | 2009-02-20 |
| ANNUAL REPORT | 2008-03-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
