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TARPON CORPORATION (DE), INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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