| 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 |
| 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 |
| 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 | - |
| 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
