| Entity Name: | TARPON WOODS ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON WOODS ESTATES, 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: | 06 Jun 1979 (46 years ago) |
| Date of dissolution: | 13 Jan 1984 (41 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 1984 (41 years ago) |
| Document Number: | 625022 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 TARPON WOODS BLVD SUITE H, PALM HARBOR, FL, 33563 |
| Mail Address: | 800 TARPON WOODS BLVD SUITE H, PALM HARBOR, FL, 33563 |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRENTINO, LLOYD M | Agent | 1100 TARPON WOODS BLVD, PALM HARBOR, FL |
| FERRENTINO, LLOYD M | Director | 1100 TARPON WOODS BLVD, PALM HARBOR, FL |
| BULLARD, FRED B JR | President | 2325 ULMERTON ROAD, CLEARWATER, FL |
| BULLARD, FRED B JR | Director | 2325 ULMERTON ROAD, CLEARWATER, FL |
| BATTAGLIA, ANTHONY S. | Secretary | 2325 ULMERTON ROAD, CLEARWATER, FL |
| BATTAGLIA, ANTHONY S. | Treasurer | 2325 ULMERTON ROAD, CLEARWATER, FL |
| HEASLIP, WILLIAM A | Vice President | 9 SUNLIGHT PK ROAD, TORONTO, CANADA |
| HEASLIP, WILLIAM A | Director | 9 SUNLIGHT PK ROAD, TORONTO, CANADA |
| GELLER, JOHN A. | Director | P.O. BOX 36, TORONTO, CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1984-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-01-13 | FERRENTINO, LLOYD M | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-02-25 | 800 TARPON WOODS BLVD SUITE H, PALM HARBOR, FL 33563 | - |
| CHANGE OF MAILING ADDRESS | 1982-02-25 | 800 TARPON WOODS BLVD SUITE H, PALM HARBOR, FL 33563 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
