| Entity Name: | TAP ACQUISITION CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAP ACQUISITION CO. 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: | 07 Mar 1995 (30 years ago) |
| Date of dissolution: | 27 Feb 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Feb 2003 (22 years ago) |
| Document Number: | P95000018353 |
| FEI/EIN Number |
650561547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 HOLLYWOOD BLVD., SUITE 500-N, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 1200 SOLDIERS FIELD DR, SUGAR LAND, TX, 77479, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C.T. CORPORATION | Agent | - |
| MCADEN TOMMY L | Director | 4000 HOLLYWOOD BLVD., SUITE 500-N, HOLLYWOOD, FL, 33021 |
| MCADEN TOMMY L | PTAS | 4000 HOLLYWOOD BLVD., SUITE 500-N, HOLLYWOOD, FL, 33021 |
| HUBENAK HOLLY A | SVAT | 1200 SOLDIERS FIELD DRIVE, SUGAR LAND, TX, 77479 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-02-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000010535. MERGER NUMBER 700000044487 |
| REGISTERED AGENT NAME CHANGED | 2002-12-24 | C T CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 4000 HOLLYWOOD BLVD., SUITE 500-N, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-07 | 4000 HOLLYWOOD BLVD., SUITE 500-N, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2003-02-27 |
| Reg. Agent Change | 2002-12-24 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-09-07 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-03 |
| ANNUAL REPORT | 1997-01-21 |
| ANNUAL REPORT | 1996-07-05 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
