| Entity Name: | TARPON BAY TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON BAY TRADING COMPANY, 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 Oct 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | L21049 |
| FEI/EIN Number |
650150813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 826 15TH AVE., N.E., ST. PETERSBURG, FL, 33704, US |
| Mail Address: | P O BOX 46702, SUITE B-2, ST PETE BEACH, FL, 33741, US |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMBY WADE | Director | 826 15TH AVE. NE, ST. PETERSBURG, FL |
| HAMBY WADE | Vice President | 826 15TH AVE., NE, ST. PETERSBURG, FL |
| HAMBY WADE | Secretary | 826 15TH AVE. NE, ST. PETERSBURG, FL |
| HAMBYY MICHAEL D | Agent | 826 15TH AVE NE, ST PETERSBURG, FL, 33704 |
| HAMBY, MICHAEL | Director | 826 15TH AVE., NE, ST. PETESBURG, FL |
| HAMBY, MICHAEL | President | 826 15TH AVE., NE, ST. PETESBURG, FL |
| HAMBY, MICHAEL | Treasurer | 826 15TH AVE., NE, ST. PETESBURG, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-06-21 | 826 15TH AVE., N.E., ST. PETERSBURG, FL 33704 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-06-21 | 826 15TH AVE NE, SUITE B-2, ST PETERSBURG, FL 33704 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-21 | HAMBYY, MICHAEL D | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-07 | 826 15TH AVE., N.E., ST. PETERSBURG, FL 33704 | - |
| REINSTATEMENT | 1993-09-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-21 |
| ANNUAL REPORT | 1995-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
