| Entity Name: | TARPON RESERVE CONDOMINIUM ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 07 Feb 2006 (19 years ago) |
| Date of dissolution: | 19 Sep 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2016 (9 years ago) |
| Document Number: | N06000001320 |
| FEI/EIN Number |
202382212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 SE 10TH AVE., CAPE CORAL, FL, 33904 |
| Mail Address: | 4401 SE 10TH AVE., CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R&A AGENTS, INC. | Agent | - |
| LAIA JOE J | Director | 15300 ARMSBY LANE, MORGAN HILL, CA, 95037 |
| LAIA CHRIS | Director | 17617 GATSBY TERR., OLNEY, MD, 20832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-09-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-09-19 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-19 |
| Reg. Agent Resignation | 2014-07-17 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-01-22 |
| ANNUAL REPORT | 2010-05-20 |
| ANNUAL REPORT | 2009-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
