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TAN SYSTEMS II, INC. - Florida Company Profile

Company Details

Entity Name: TAN SYSTEMS II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAN SYSTEMS II, 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: 10 Nov 1992 (32 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: P92000003382
FEI/EIN Number 593154041

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

Address: 130 SOUTH SEMORAN BLVD, ORLANDO, FL, 32807, US
Mail Address: 1255 BELLE AVENUE, SUITE 186, WINTER SPRINGS, FL, 32708, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICERNE GWYN R President 1255 BELLE AVE SUITE 186, WINTER SPRINGS, FL
PICERNE GWYN R Director 1255 BELLE AVE SUITE 186, WINTER SPRINGS, FL
PICERNE GWYN R Vice President 1255 BELLE AVE SUITE 186, WINTER SPRINGS, FL
PICERNE GWYN R Secretary 1255 BELLE AVE SUITE 186, WINTER SPRINGS, FL
FIELDS RICHARD J Agent 215 N. EOLA DR., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-29 130 SOUTH SEMORAN BLVD, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 1996-04-29 130 SOUTH SEMORAN BLVD, ORLANDO, FL 32807 -
REGISTERED AGENT NAME CHANGED 1994-07-11 FIELDS, RICHARD J -
REGISTERED AGENT ADDRESS CHANGED 1994-07-11 215 N. EOLA DR., ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-06-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State