| Entity Name: | TAB ACQUISITION CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Nov 1995 (29 years ago) |
| Date of dissolution: | 12 Nov 1997 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 1997 (27 years ago) |
| Document Number: | P95000089075 |
| FEI/EIN Number | 65-0637742 |
| Address: | 777 SOUTH FLAGLER DRIVE, SUITE 900, EAST TOWER, W PALM BEACH, FL 33401 |
| Mail Address: | 777 SOUTH FLAGLER DRIVE, SUITE 900, EAST TOWER, W PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMRADT, RUSSELL T | Agent | 777 SOUTH FLAGLER DRIVE, SUITE 900, EAST TOWER, W PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| ORLANDO, WARREN S | Director | 980 N. FEDERAL HIGHWAY, BOCA RATON, FL 33432-2704 |
| MARINO, JOHN | Director | 980 N. FEDERAL HIGHWAY, BOCA RATON, FL 33432-2704 |
| KILBORNE, DANA | Director | 980 N. FEDERAL HIGHWAY, BOCA RATON, FL 33432-2704 |
| KELLOGG, WARD | Director | 980 N. FEDERAL HIGHWAY, BOCA RATON, FL 33432-2704 |
| OWENS, JUNE | Director | 101 N. PLUMOSA STREET, MERRITT ISLAND, FL 32953 |
| Name | Role | Address |
|---|---|---|
| ORLANDO, WARREN S | President | 980 N. FEDERAL HIGHWAY, BOCA RATON, FL 33432-2704 |
| Name | Role | Address |
|---|---|---|
| MARINO, JOHN | Treasurer | 980 N. FEDERAL HIGHWAY, BOCA RATON, FL 33432-2704 |
| Name | Role | Address |
|---|---|---|
| KILBORNE, DANA | Vice President | 980 N. FEDERAL HIGHWAY, BOCA RATON, FL 33432-2704 |
| KELLOGG, WARD | Vice President | 980 N. FEDERAL HIGHWAY, BOCA RATON, FL 33432-2704 |
| Name | Role | Address |
|---|---|---|
| OWENS, JUNE | Secretary | 101 N. PLUMOSA STREET, MERRITT ISLAND, FL 32953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-11-12 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-04 | 777 SOUTH FLAGLER DRIVE, SUITE 900, EAST TOWER, W PALM BEACH, FL 33401 | No data |
| CORPORATE MERGER | 1996-01-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000008779 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1997-11-12 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-04-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
