| Entity Name: | THE TARPON GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TARPON GROUP, 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: | 20 Nov 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000108916 |
| FEI/EIN Number |
593680167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9220 BONITA BEACH ROAD #105, BONITA SPRINGS, FL, 34135 |
| Mail Address: | 9220 BONITA BEACH ROAD #105, BONITA SPRINGS, FL, 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEPOLA RICHARD A | President | 3620 LAKE MOUNT DRIVE, BONITA SPRINGS, FL, 34134 |
| HUMPHREY HARVEY | Secretary | 26999 MCLAUGHLIN ROAD, BONITA SPRINGS, FL, 34134 |
| MCBIRNEY SUSAN | Vice President | 143 FLAME VINE DRIVE, NAPLES, FL, 34110 |
| FARBUTT PETER J | Treasurer | 24900 FAIRWINDS LANE, BONITA SPRINGS, FL, 34135 |
| FRABUTT PETER J | Agent | 9220 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-23 | FRABUTT, PETER J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-14 | 9220 BONITA BEACH ROAD, SUITE 105, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-23 |
| ANNUAL REPORT | 2001-06-14 |
| Domestic Profit | 2000-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
