| Entity Name: | TARPON CORPORATION (DE), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | F08000001016 |
| FEI/EIN Number |
261969326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7701 NW 46 ST., DORAL, FL, 33166 |
| Mail Address: | 7701 NW 46 ST., DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CANELA RAMON | President | AV.INTERCOMUNAL DESARROLLO VEGA ABAJO,CALL, GUARENAS,ESTADO MIRANDA,VENE, VE, 00000 |
| CANELA RAMON | Chairman | AV.INTERCOMUNAL DESARROLLO VEGA ABAJO,CALL, GUARENAS,ESTADO MIRANDA,VENE, VE, 00000 |
| PACHECO FRANCISCO | Vice President | CALLE LA COLINA, RES. LAS PEREZAS, EL HATILLO |
| CANELA ANDRES | Director | URB. LOMA LINDA, LOMO LINDA TOWN HOUSE, EL HATILLO, CA |
| LOPEZ & SIMON LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-06 | LOPEZ & SIMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-06 | 8400 N.W. 36 STREET, #130, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-03-11 |
| Off/Dir Resignation | 2014-03-11 |
| ANNUAL REPORT | 2014-03-06 |
| Off/Dir Resignation | 2013-11-20 |
| Reg. Agent Resignation | 2013-11-20 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
