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TARPON TRADERS, INC. - Florida Company Profile

Company Details

Entity Name: TARPON TRADERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TARPON TRADERS, 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: 04 Jan 1985 (40 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: H36765
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 40 E CLEVELAND DR., HOLIDAY, FL, 33589
Mail Address: 40 E CLEVELAND DR., HOLIDAY, FL, 33589
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SVINGOS, ANTONIA Director 619 N. PINELLAS AVENUE, TARPON SPRINGS, FL
SVINGOS, ANTONIA President 619 N. PINELLAS AVENUE, TARPON SPRINGS, FL
SVINGOS, ANTONIA Agent 619 NORTH PINELLAS AVENUE, TARPON SPRINGS, FL, 33589

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
CHANGE OF PRINCIPAL ADDRESS 1987-02-06 40 E CLEVELAND DR., HOLIDAY, FL 33589 -
CHANGE OF MAILING ADDRESS 1987-02-06 40 E CLEVELAND DR., HOLIDAY, FL 33589 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State