| Entity Name: | THE TORBITT & CASTLEMAN COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Mar 1986 (39 years ago) |
| Branch of: | THE TORBITT & CASTLEMAN COMPANY, KENTUCKY (Company Number 0476185) |
| Date of dissolution: | 20 Sep 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Sep 1999 (26 years ago) |
| Document Number: | P09397 |
| FEI/EIN Number |
610364110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE QUALITY PLACE, BUCKNER, KY, 40010 |
| Mail Address: | ONE QUALITY PLACE, BUCKNER, KY, 40010 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| MCCARTY LARRY A | Secretary | ONE QUALITY PLACE, BUCKNER, KY |
| WILLIAM LEBLANC | President | ONE QUALITY PLACE, BUCKNER, KY |
| WILLIAM LEBLANC | Director | ONE QUALITY PLACE, BUCKNER, KY |
| HARRIS, MICHAEL F.O. | Vice President | 1420 5 AVE STE 3670, SEATTLE, WA, 98101 |
| HARRIS, MICHAEL F.O. | Director | 1420 5 AVE STE 3670, SEATTLE, WA, 98101 |
| KALNASY, GLENN | Director | 1420 5 AVE STE 3670, SEATTLE, WA, 98101 |
| MCCARTY, LARRY A. | Treasurer | ONE QUALITY PLACE, BUCKNER, KY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-20 | ONE QUALITY PLACE, BUCKNER, KY 40010 | - |
| CHANGE OF MAILING ADDRESS | 1999-09-20 | ONE QUALITY PLACE, BUCKNER, KY 40010 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-09-20 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
