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TATE HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: TATE HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TATE HOLDING, 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: 04 Mar 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P10000019803
FEI/EIN Number 800563904

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 157 YACHT CLUB WAY, 107, LANTANA, FL, 33462
Mail Address: 157 YACHT CLUB WAY, 107, LANTANA, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEEHAN KATHARINE Director 157 YACHT CLUB WAY, LANTANA, FL, 33462
BALISTRIERI LEO G Vice President 157 YACHT CLUB WAT, LANTANA, FL, 33462
SHEEHAN KATHARINE Agent 157 YACHT CLUB WAY, LANTANA, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000093729 BOSS HOGG'S SALOON AND BARBECUE EXPIRED 2011-09-22 2016-12-31 - 805 PELICAN LANE, LANTANA, FL, 33462
G11000045115 BAR ITALIA EXPIRED 2011-05-10 2016-12-31 - 805 PELICAN LANE, LANTANA, FL, 33462
G11000005451 MARKETTA FINE FOODS EXPIRED 2011-01-11 2016-12-31 - 805 PELICAN LANE, LANTANA, FL, 33462
G10000102752 HARRY'S AMERICAN BAR EXPIRED 2010-11-09 2015-12-31 - 805 PELICAN LANE, LANTANA, FL, 33462
G10000092640 AMERICAN PIE EXPIRED 2010-10-08 2015-12-31 - 805 PELICAN LANE, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 2012-11-21 157 YACHT CLUB WAY, 107, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 2012-11-21 157 YACHT CLUB WAY, 107, LANTANA, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2012-11-21 157 YACHT CLUB WAY, 107, LANTANA, FL 33462 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-02-22 SHEEHAN, KATHARINE -

Documents

Name Date
ANNUAL REPORT 2012-11-27
REINSTATEMENT 2012-11-21
ANNUAL REPORT 2011-02-22
Domestic Profit 2010-03-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State