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TALLMAR, INC. - Florida Company Profile

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EMRFNG62IXSJ44 P98000059013 US-FL GENERAL ACTIVE 1998-07-02

Addresses

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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