| Entity Name: | TAB ACQUISITION CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAB 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: | 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 |
650637742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ORLANDO WARREN S | Director | 980 N. FEDERAL HIGHWAY, BOCA RATON, FL, 334322704 |
| ORLANDO WARREN S | President | 980 N. FEDERAL HIGHWAY, BOCA RATON, FL, 334322704 |
| MARINO JOHN | Director | 980 N. FEDERAL HIGHWAY, BOCA RATON, FL, 334322704 |
| MARINO JOHN | Treasurer | 980 N. FEDERAL HIGHWAY, BOCA RATON, FL, 334322704 |
| KILBORNE DANA | Director | 980 N. FEDERAL HIGHWAY, BOCA RATON, FL, 334322704 |
| KILBORNE DANA | Vice President | 980 N. FEDERAL HIGHWAY, BOCA RATON, FL, 334322704 |
| KELLOGG WARD | Director | 980 N. FEDERAL HIGHWAY, BOCA RATON, FL, 334322704 |
| KELLOGG WARD | Vice President | 980 N. FEDERAL HIGHWAY, BOCA RATON, FL, 334322704 |
| OWENS JUNE | Director | 101 N. PLUMOSA STREET, MERRITT ISLAND, FL, 32953 |
| OWENS JUNE | Secretary | 101 N. PLUMOSA STREET, MERRITT ISLAND, FL, 32953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-11-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-04 | 777 SOUTH FLAGLER DRIVE, SUITE 900, EAST TOWER, W PALM BEACH, FL 33401 | - |
| CORPORATE MERGER | 1996-01-05 | - | 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 Apr 2025
Sources: Florida Department of State
