| Entity Name: | TAB AUTOMOTIVE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAB AUTOMOTIVE GROUP, 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: | 26 Mar 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S40518 |
| FEI/EIN Number |
330476615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SAWYER EARL | Chairman | 534 VIA LIDO SOUD, NEWPORT BEACH, CA, 92663 |
| LEWIS JAMES G | President | 2001 WILSHIRE BLVD., #520, SANTA MONICA, CA, 90403 |
| CHANGO ROBERT | Vice President | 460 LOCHMOOR PL., EUGENE, OR, 97405 |
| WILSON DAVID | Secretary | 209 ALICANTE AISLE, IRVINE, CA, 92714 |
| WILSON DAVID | Treasurer | 209 ALICANTE AISLE, IRVINE, CA, 92714 |
| TABB HARVEY P | Director | 2 SUNPEAK, IRVINE, CA, 92714 |
| PETRILLO JOE | Agent | 10960 S.W. 40TH CT., DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-02 | 4695 MACARTHUR CT., SUITE 800, NEWPORT BEACH, CA 92660 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-02 | 10960 S.W. 40TH CT., DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 1993-02-02 | 4695 MACARTHUR CT., SUITE 800, NEWPORT BEACH, CA 92660 | - |
| REGISTERED AGENT NAME CHANGED | 1993-02-02 | PETRILLO, JOE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
