| Entity Name: | TOTAL MARKETING CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P04000131213 |
| FEI/EIN Number | 651237044 |
| Address: | 1043 Upsala Road, Sanford, FL, 32771, US |
| Mail Address: | 1043 Upsala Road, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOTAL MARKETING CONCEPTS, INC., NEW YORK | 4298431 | NEW YORK |
| Headquarter of | TOTAL MARKETING CONCEPTS, INC., KENTUCKY | 0892041 | KENTUCKY |
| Headquarter of | TOTAL MARKETING CONCEPTS, INC., ILLINOIS | CORP_68453364 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPINOFF AND TERMINATION PLAN FOR TOTAL MARKETING CONCEPTS, INC. | 2015 | 651237044 | 2016-12-15 | TOTAL MARKETING CONCEPTS, INC. | 11 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-12-15 |
| Name of individual signing | DAN TOOMEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DORKO ANDREW Jr. | Agent | 1043 Upsala Road, Sanford, FL, 32771 |
| Name | Role | Address |
|---|---|---|
| DORKO ANDREW JR. | Director | 1043 Upsala Road, Sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| AMENDMENT | 2020-04-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-20 | 1043 Upsala Road, Sanford, FL 32771 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-20 | 1043 Upsala Road, Sanford, FL 32771 | No data |
| CHANGE OF MAILING ADDRESS | 2019-09-20 | 1043 Upsala Road, Sanford, FL 32771 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-09-20 | DORKO, ANDREW, Jr. | No data |
| AMENDMENT | 2018-05-08 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000537142 | ACTIVE | 1000000966419 | SEMINOLE | 2023-10-26 | 2033-11-08 | $ 380.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J20000338760 | ACTIVE | 2019-CA-002536 | CIRCUIT COURT, SEMINOLE CTY FL | 2020-10-08 | 2025-10-23 | $9,819,386.23 | BIG ELK FUNDING, LLC, 11142 E. TAMARISK WAY, SUITE 1400, SCOTTSDALE, AZ 85262 |
| J20000308771 | ACTIVE | 2020-CA-1570-16E-G | EIGHTEENTH JUDICIAL CIRCUIT | 2020-07-01 | 2025-10-01 | $83,349.33 | PAYCOR, INC., 4811 MONTGOMERY ROAD, CINCINNATI, OH 45212 |
| J20000151684 | ACTIVE | 1000000861067 | SEMINOLE | 2020-02-21 | 2030-03-11 | $ 25,372.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000470177 | ACTIVE | 1000000830876 | SEMINOLE | 2019-06-24 | 2029-07-10 | $ 102,529.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J19000268654 | LAPSED | CV2018-014523 | SUPERIOR COURT OF ARIZONA | 2019-02-12 | 2024-04-18 | $44,414.74 | BROADBAND DYNAMICS, L.L.C., 8757 E. VIA DE COMMERCIO, SCOTTSDALE, AZ 85258 |
| Name | Date |
|---|---|
| Amendment | 2020-04-22 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-09-20 |
| Reg. Agent Change | 2019-07-05 |
| Reg. Agent Resignation | 2019-04-09 |
| Amendment | 2018-05-08 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
