| Entity Name: | TARPON INVESTMENT & TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON INVESTMENT & TRADING, 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: | 17 Feb 1986 (39 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | H99783 |
| FEI/EIN Number |
592638776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 607 N. MAYO, C/O FORREST E WATSON, CRYSTAL BEACH, FL, 34681, US |
| Mail Address: | P.O. BOX 855, C/O FORREST E. WATSON, CRYSTAL BEACH, FL, 34681, US |
| ZIP code: | 34681 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATSON, FORREST E. | President | 607 N. MAYO, CRYSTAL BEACH, FL |
| WATSON, FORREST E. | Director | 607 N. MAYO, CRYSTAL BEACH, FL |
| WATSON, LYNDA M | Secretary | 607 N. MAYO, CRYSTAL BEACH, FL |
| WATSON, LYNDA M | Treasurer | 607 N. MAYO, CRYSTAL BEACH, FL |
| WATSON, LYNDA M | Director | 607 N. MAYO, CRYSTAL BEACH, FL |
| WATSON, FORREST E | Agent | 607 N. MAYO, CRYSTAL BEACH, FL, 34681 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-07 | 607 N. MAYO, C/O FORREST E WATSON, CRYSTAL BEACH, FL 34681 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-07 | 607 N. MAYO, C/O FORREST E WATSON, CRYSTAL BEACH, FL 34681 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-07 | 607 N. MAYO, CRYSTAL BEACH, FL 34681 | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-05 | WATSON, FORREST E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-07 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
