| Entity Name: | RESTOCON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 1996 (28 years ago) |
| Date of dissolution: | 30 Oct 2024 (3 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Oct 2024 (3 months ago) |
| Document Number: | P96000076307 |
| FEI/EIN Number | 593412443 |
| Address: | 337 Falkenburg Road N, Tampa, FL, 33619, US |
| Mail Address: | 337 Falkenburg Road N, Tampa, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RESTOCON CORPORATION, MISSISSIPPI | 1020109 | MISSISSIPPI |
| Headquarter of | RESTOCON CORPORATION, ALABAMA | 000-296-828 | ALABAMA |
| Headquarter of | RESTOCON CORPORATION, ALABAMA | 000-936-636 | ALABAMA |
| Headquarter of | RESTOCON CORPORATION, MINNESOTA | 0d0ef437-588f-e711-8183-00155d01c6c6 | MINNESOTA |
| Headquarter of | RESTOCON CORPORATION, KENTUCKY | 0832641 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESTOCON CORPORATION 401(K) PLAN | 2023 | 593412443 | 2024-08-12 | RESTOCON CORPORATION | 63 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-08-12 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8136057618 |
| Plan sponsor’s address | 337 N. FALKENBURG RD., TAMPA, FL, 33619 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-26 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8136057618 |
| Plan sponsor’s address | 337 N. FALKENBURG RD., TAMPA, FL, 33619 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-15 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 8135404918 |
| Plan sponsor’s address | 337 N FALKENBURG RD, TAMPA, FL, 33619 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-11 |
| Name of individual signing | PHIL TISUE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOWELL ROBERT W | Agent | 337 N. FALKENBURG RD, TAMPA, FL, 33619 |
| Name | Role | Address |
|---|---|---|
| Howell Robert | Chairman | 337 N Falkenburg Rd, Tampa, FL, 33619 |
| Name | Role | Address |
|---|---|---|
| LONG MIKE | Chief Executive Officer | 210 DERRICK DRIVE, HUMBLE, TX, 77338 |
| Name | Role | Address |
|---|---|---|
| Benjamin Terri | Secretary | 337 Falkenburg Road N, Tampa, FL, 33619 |
| Name | Role | Address |
|---|---|---|
| KAMIDE SIEDE T | Treasurer | 337 FALKENBURG ROAD N, TAMPA, FL, 33619 |
| Name | Role | Address |
|---|---|---|
| MATTHEWS MICHAEL | Vice President | 337 FALKENBURG ROAD N, TAMPA, FL, 33619 |
| MAGILL JEROMY | Vice President | 210 DERRICK DRIVE, HUMBLE, TX, 77338 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-10-30 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000458146. CONVERSION NUMBER 100000259951 |
| AMENDMENT | 2022-12-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-10 | 337 Falkenburg Road N, Tampa, FL 33619 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-10 | 337 Falkenburg Road N, Tampa, FL 33619 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | HOWELL, ROBERT W | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 337 N. FALKENBURG RD, TAMPA, FL 33619 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-23 |
| Amendment | 2022-12-29 |
| AMENDED ANNUAL REPORT | 2022-06-08 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-04 |
| AMENDED ANNUAL REPORT | 2018-08-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
