| Entity Name: | RED & TAN OF BOCA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED & TAN OF BOCA, 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: | 30 Jan 1991 (34 years ago) |
| Date of dissolution: | 20 Apr 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Apr 2004 (21 years ago) |
| Document Number: | S28483 |
| FEI/EIN Number |
650240635
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | ONE RIVERWAY, STE 500, HOUSTON, TX, 77056, US |
| Address: | 437 TONNELE AVE, JERSEY CITY, NJ, 07306 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONGO ROBERT E | Vice President | ONE RIVERWAY STE500, HOUSTON, TX, 77056 |
| LONGO ROBERT E | Director | ONE RIVERWAY STE500, HOUSTON, TX, 77056 |
| LONGO ROBERT E | President | ONE RIVERWAY STE500, HOUSTON, TX, 77056 |
| LONGO ROBERT E | Secretary | ONE RIVERWAY STE500, HOUSTON, TX, 77056 |
| BELL LINDA | Director | ONE RIVERWAY STE 500, HOUSTON, TX, 77056 |
| ROSECRANS SHAYNE A | ACS | ONE RIVERWAY, STE. 500, HOUSTON, TX, 77056 |
| YOUNG DAVID | Director | ONE RIVERWAY STE 500, HOUSTON, TX, 77056 |
| YOUNG DAVID | Treasurer | ONE RIVERWAY STE 500, HOUSTON, TX, 77056 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-04-20 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COACH USA TOURS-LAS VEGAS, INC.. MERGER NUMBER 900000048849 |
| CHANGE OF MAILING ADDRESS | 1998-04-20 | 437 TONNELE AVE, JERSEY CITY, NJ 07306 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-23 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-02-08 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-04-20 |
| REG. AGENT CHANGE | 1997-07-23 |
| ANNUAL REPORT | 1997-03-06 |
| ANNUAL REPORT | 1996-01-24 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
