| Entity Name: | TANNEX DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANNEX DEVELOPMENT CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Mar 1994 (31 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 17 Aug 2005 (20 years ago) |
| Document Number: | P94000023719 |
| FEI/EIN Number |
650478833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 MARKET STREET, BLDG 1, PORTSMOUTH, NH, 03801, US |
| Address: | 245 FRONT STREET, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH MARK | President | 1001 E. ATLANTIC AVE, SUITE 202, DELRAY BEACH, FL, 33483 |
| WALSH MICHAEL | Vice President | 1001 E. ATLANTIC AVE, SUITE 202, DELRAY BEACH, FL |
| WALSH MICHAEL | Treasurer | 1001 E. ATLANTIC AVE, SUITE 202, DELRAY BEACH, FL |
| WALSH WILLIAM | Vice President | 1000 MARKET STREET BDLG 1, PORTSMOUTH, NH, 03801 |
| MCMURRAIN THOMAS T | Vice President | 1001 E. ATLANTIC AVE, SUITE 202, DELRAY BEACH, FL, 33483 |
| CRITCHFIELD RICHARD H | Secretary | 1001 E. ATLANTIC AVE, SUITE 202, DELRAY BEACH, FL, 33483 |
| ADE Richard | Executive Vice President | 1000 MARKET STREET BLDG 1, PORTSMOUTH, NH, 03801 |
| CRITCHFIELD RICHARD H | Agent | 1001 E ATLANTIC AVE STE 201, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000080721 | LATITUDES | ACTIVE | 2010-09-02 | 2025-12-31 | - | 1000 MARKET STREET, BLDG. 1, SUITE 300, PORTSMOUTH, NH, 03801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-01-17 | 245 FRONT STREET, KEY WEST, FL 33040 | - |
| RESTATED ARTICLES | 2005-08-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-17 | 1001 E ATLANTIC AVE STE 201, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-15 | 245 FRONT STREET, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-20 | CRITCHFIELD, RICHARD H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
