| Entity Name: | TARPON FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON FINANCIAL CORPORATION 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: | 08 Nov 1984 (40 years ago) |
| Date of dissolution: | 28 Feb 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Feb 2000 (25 years ago) |
| Document Number: | H29353 |
| FEI/EIN Number |
592475684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DONALD R. HALL, 28050 U.S. HIGHWAY 19 NORTH, SUITE 402, CLEARWATER, FL, 33761, US |
| Mail Address: | C/O DONALD R. HALL, 28050 U.S. HIGHWAY 19 NORTH, SUITE 402, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALL, DONALD R. | Agent | 28050 U.S. HIGHWAY 19 NORTH, SUITE 402, CLEARWATER, FL, 34621 |
| LINDSAY MARY JANE S | Vice President | 710 E. TARPON AVE., TARPON SPRING, FL, 34688 |
| LINDSAY MARY JANE S | Secretary | 710 E. TARPON AVE., TARPON SPRING, FL, 34688 |
| LINDSAY MARY JANE S | Director | 710 E. TARPON AVE., TARPON SPRING, FL, 34688 |
| RICHARDS BARBARA | Vice President | 710 E. TARPON AVE, TARPON SPRINGS, FL, 34688 |
| RICHARDS BARBARA | Director | 710 E. TARPON AVE, TARPON SPRINGS, FL, 34688 |
| UNDERWOOD LEAH E | Director | 90 HIGHLAND AVE, TARPON SPRINGS, FL |
| SMITZES MARY Z. | PTCD | 524 RIVERSIDE DRIVE, TARPON SPRINGS, FL |
| STINSON RAYMOND | Vice President | 710 E. TARPON AVE, TARPON SPRINGS, FL, 34688 |
| STINSON RAYMOND | Director | 710 E. TARPON AVE, TARPON SPRINGS, FL, 34688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-02-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COMMUNITY NATIONAL BANCORPORATION. MERGER NUMBER 500000027955 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-23 | C/O DONALD R. HALL, 28050 U.S. HIGHWAY 19 NORTH, SUITE 402, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-23 | C/O DONALD R. HALL, 28050 U.S. HIGHWAY 19 NORTH, SUITE 402, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-02-11 | 28050 U.S. HIGHWAY 19 NORTH, SUITE 402, CLEARWATER, FL 34621 | - |
| Name | Date |
|---|---|
| Merger | 2000-02-28 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-03-04 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
