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TAB AUTOMOTIVE GROUP, INC.

Company Details

Entity Name: TAB AUTOMOTIVE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Mar 1991 (34 years ago)
Date of dissolution: 26 Aug 1994 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (30 years ago)
Document Number: S40518
FEI/EIN Number 33-0476615
Address: 4695 MACARTHUR CT., SUITE 800, NEWPORT BEACH, CA 92660
Mail Address: 4695 MACARTHUR CT., SUITE 800, NEWPORT BEACH, CA 92660
Place of Formation: FLORIDA

Agent

Name Role Address
PETRILLO, JOE Agent 10960 S.W. 40TH CT., DAVIE, FL 33328

Chairman

Name Role Address
SAWYER, EARL Chairman 534 VIA LIDO SOUD, NEWPORT BEACH, CA 92663

President

Name Role Address
LEWIS, JAMES G President 2001 WILSHIRE BLVD., #520, SANTA MONICA, CA 90403

Vice President

Name Role Address
CHANGO, ROBERT Vice President 460 LOCHMOOR PL., EUGENE, OR 97405

Secretary

Name Role Address
WILSON, DAVID Secretary 209 ALICANTE AISLE, IRVINE, CA 92714

Treasurer

Name Role Address
WILSON, DAVID Treasurer 209 ALICANTE AISLE, IRVINE, CA 92714

Director

Name Role Address
TABB, HARVEY P Director 2 SUNPEAK, IRVINE, CA 92714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data
REINSTATEMENT 1993-02-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 1993-02-02 4695 MACARTHUR CT., SUITE 800, NEWPORT BEACH, CA 92660 No data
REGISTERED AGENT ADDRESS CHANGED 1993-02-02 10960 S.W. 40TH CT., DAVIE, FL 33328 No data
CHANGE OF MAILING ADDRESS 1993-02-02 4695 MACARTHUR CT., SUITE 800, NEWPORT BEACH, CA 92660 No data
REGISTERED AGENT NAME CHANGED 1993-02-02 PETRILLO, JOE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 No data No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State