| Entity Name: | TARPON BAY WHOLESALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON BAY WHOLESALE, 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: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | L21053 |
| FEI/EIN Number |
650151033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CORY J CIKLIN, 372-A ST ARMANDS CIRCLE, SARASOTA, FL, 34236 |
| Mail Address: | % CORY J CIKLIN, 372-A ST ARMANDS CIRCLE, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMBY, MICHAEL | President | 500 S WASHINGTON DR, SARASOTA, FL |
| HAMBY, MICHAEL | Director | 500 S WASHINGTON DR, SARASOTA, FL |
| HAMBY, WADE | Vice President | 207 GULF WAY, ST PETERSBURG, FL |
| HAMBY, WADE | Director | 207 GULF WAY, ST PETERSBURG, FL |
| HAMBY, MAE | Secretary | RT. 1, CROPWELL, AL |
| HAMBY, MAE | Treasurer | RT. 1, CROPWELL, AL |
| HAMBY, MAE | Director | RT. 1, CROPWELL, AL |
| CIKLIN, CORY J. | Agent | 515 N FLAGLER DR, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-16 | % CORY J CIKLIN, 372-A ST ARMANDS CIRCLE, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-16 | % CORY J CIKLIN, 372-A ST ARMANDS CIRCLE, SARASOTA, FL 34236 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
