| Entity Name: | TAG, INC. |
| 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: | 11 Apr 1988 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P18783 |
| FEI/EIN Number |
410953054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 BELFORT PARK WAY, STE 100, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 7800 BELFORT PARK WAY, STE 100, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| KIRSCHNER, KENNETH M. | Vice President | ONE INDEPENDENT DR SUITE 2000, JACKSONVILLE, FL |
| KIRSCHNER, KENNETH M. | Secretary | ONE INDEPENDENT DR SUITE 2000, JACKSONVILLE, FL |
| KIRSCHNER, KENNETH M. | Director | ONE INDEPENDENT DR SUITE 2000, JACKSONVILLE, FL |
| GRAHAM, T. MALCOLM | Assistant Secretary | ONE INDEPENDENT DR., JACKSONVILLE, FL |
| SCHULTZ, FREDERICK H. | Director | 118 W. ADAMS STREET, JACKSONVILLE, FL |
| KIRSCHNER, MAIN, PETRIE, GRAHAM&TANNER | Agent | ONE INDEPENDENT DR., JACKSONVILLE, FL, 32202 |
| MABRY WILLIAM R. III | Vice President | 7800 BELFORT PKWY SUITE 100, JAKCSONVILLE, FL |
| MABRY WILLIAM R. III | Treasurer | 7800 BELFORT PKWY SUITE 100, JAKCSONVILLE, FL |
| CAREY EDWARD M. SR. | Director | 630 5TH AVENUE, NEW YORK, NY |
| WILSON STEVEN J. | President | 7800 BELFORT PKWY, SUITE 100, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | ONE INDEPENDENT DR., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-29 | 7800 BELFORT PARK WAY, STE 100, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-29 | 7800 BELFORT PARK WAY, STE 100, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-01 | KIRSCHNER, MAIN, PETRIE, GRAHAM&TANNER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
