| Entity Name: | TALLMAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TALLMAR, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jul 1998 (27 years ago) |
| Document Number: | P98000059013 |
| FEI/EIN Number |
651012719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 MARKET STREET, SUITE 300, PORTSMOUTH, NH, 03801, US |
| Address: | 1001 E ATLANTIC AVE, STE 202, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300EMRFNG62IXSJ44 | P98000059013 | US-FL | GENERAL | ACTIVE | 1998-07-02 | |||||||||||||||||||
|
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| Legal | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 1000 Market Street, Portsmouth, US-NH, US, 03801 |
Registration details
| Registration Date | 2018-05-17 |
| Last Update | 2024-01-28 |
| Status | LAPSED |
| Next Renewal | 2024-01-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P98000059013 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| WALSH MARK | President | 1001 E ATLANTIC AVE STE 202, DELRAY BEACH, FL, 33483 |
| WALSH MICHAEL | Vice President | 1001 E ATLANTIC AVE STE 202, DELRAY BEACH, FL, 33483 |
| WALSH WILLIAM | Vice President | 1000 MARKET STREET STE 300, PORTSMOUTH, NH, 03801 |
| ADE RICHARD | Executive Vice President | 1000 MARKET STREET SUITE 300, PORTSMOUTH, NH, 03801 |
| CRITCHFIELD RICHARD | Secretary | 1001 E. ATLANTIC AVE., SUITE 201, DELRAY BEACH, FL, 33483 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000119842 | ATLANTIC SUITES ON THE AVE | ACTIVE | 2022-09-22 | 2027-12-31 | - | 1000 MARKET STREET BUILDING ONE, PORTSMOUTH, NH, 03801 |
| G08235700020 | RESIDENCE INN DELRAY BEACH | EXPIRED | 2008-08-22 | 2013-12-31 | - | 1000 MARKET STREET, BUILDING ONE, PORTSMOUTH, NH, 03801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2007-03-30 | 1001 E ATLANTIC AVE, STE 202, DELRAY BEACH, FL 33483 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-26 | 1001 E ATLANTIC AVE, STE 202, DELRAY BEACH, FL 33483 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001739060 | TERMINATED | 1000000531052 | PINELLAS | 2013-09-16 | 2033-12-12 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J07000321524 | TERMINATED | 1000000061573 | 22135 00531 | 2007-09-25 | 2027-10-03 | $ 29,732.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
