| Entity Name: | TACHYON SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TACHYON SYSTEMS, 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: |
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: | 18 Nov 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000100977 |
| FEI/EIN Number |
593609002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3502 WEST WISCONSIN AVENUE, TAMPA, FL, 33611 |
| Mail Address: | 3502 WEST WISCONSIN AVENUE, TAMPA, FL, 33611 |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| WINTER KEVIN B | President | 3502 WEST WISCONSIN AVENUE, TAMPA, FL, 33611 |
| WINTER KEVIN B | Treasurer | 3502 WEST WISCONSIN AVENUE, TAMPA, FL, 33611 |
| WINTER KEVIN B | Director | 3502 WEST WISCONSIN AVENUE, TAMPA, FL, 33611 |
| KEANE SHARON | Secretary | 3502 W. WIGONGIN AVE, TAMPA, FL, 33611 |
| KEANE SHARON | Vice President | 3502 W. WIGONGIN AVE, TAMPA, FL, 33611 |
| KEANE SHARON | Director | 3502 W. WIGONGIN AVE, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1999-12-17 | TACHYON SYSTEMS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000038960 | LAPSED | 01023090005 | 12168 00482 | 2002-11-19 | 2023-01-31 | $ 898.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 EAST DR. MARTIN LUTHER KING BLVD., TAMPA, FL 336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-08 |
| Name Change | 1999-12-17 |
| Domestic Profit | 1999-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
