| Entity Name: | TAVERNEER GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAVERNEER GROUP, 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: | 30 Nov 1994 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000086656 |
| FEI/EIN Number |
650536326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 ROYAL PALM WAY, PALM BEACH, FL, 33480, US |
| Mail Address: | 1311 MAMARONECK AVE., 140, WHITE PLAINS, NY, 10605, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFERTY LAWRENCE | Director | 1311 MAMARONECK AVE., 140, WHITE PLAINS, NY, 10605 |
| RAFFERTY LAWRENCE | Treasurer | 1311 MAMARONECK AVE., 140, WHITE PLAINS, NY, 10605 |
| KENNEDY PATRICIA | Secretary | 251 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| KENNEDY PATRICIA | Vice President | 251 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| SPRAGUE STEPHEN P | Chief Financial Officer | 1311 MAMARONECK AVE., 140, WHITE PLAINS, NY, 10605 |
| RICCA, JR. C. BROOKS | Agent | 500 SOUTH AUSTRALIAN AVENUE, W PALM BEACH, FL, 33401 |
| RAFFERTY LAWRENCE | President | 1311 MAMARONECK AVE., 140, WHITE PLAINS, NY, 10605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-02-23 | 251 ROYAL PALM WAY, PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 1996-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-27 | 500 SOUTH AUSTRALIAN AVENUE, SUITE 800, W PALM BEACH, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-18 | 251 ROYAL PALM WAY, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-02-23 |
| ANNUAL REPORT | 1999-02-16 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
