| Entity Name: | TARPON CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON CONSTRUCTION CO., 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: | 28 Sep 1976 (49 years ago) |
| Date of dissolution: | 24 Dec 1991 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Dec 1991 (33 years ago) |
| Document Number: | 515274 |
| FEI/EIN Number |
591700382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 W. MADISON, 38TH FLOOR, CHICAGO, IL, 60606-3414 |
| Mail Address: | 200 W. MADISON, 38TH FLOOR, CHICAGO, IL, 60606-3414 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | Agent | - |
| CALKINS, ROBERT P. | Secretary | 200 W MADISON 38TH FLOOR, CHICAGO, IL |
| POORMAN, JOHN KEVIN | Vice President | 200 W MADISON 38TH FLOOR, CHICAGO, IL |
| MILLER, GLEN | Vice President | 200 W MADISON 38TH FLOOR, CHICAGO, IL |
| PRITZKER, PENNY | President | 200 W. MADISON, 38TH FL, CHICAGO, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-12-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-19 | 200 W. MADISON, 38TH FLOOR, CHICAGO, IL 60606-3414 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-19 | 200 W. MADISON, 38TH FLOOR, CHICAGO, IL 60606-3414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-30 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
