| Entity Name: | TARPUN BAY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPUN BAY USA, 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: | 31 Jul 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000075163 |
| FEI/EIN Number |
651129417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 NW 2 AVE, MIAMI, FL, 33127 |
| Mail Address: | P.O. BOX 370671, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGRAHAM PHILIP | Director | P.O. BOX 370671, MIAMI, FL, 33137 |
| INGRAHAM GAYLE | Secretary | P.O. BOX 370152, MIAMI, FL, 33137 |
| INGRAHAM LIGHTBOURNEGAYLE | Agent | 4490 NW 2ND AV, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000168292 | BAHAMIAN CONNECTION BAR & GRILL | EXPIRED | 2009-10-22 | 2014-12-31 | - | P.O BOX 370671, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-07 | INGRAHAM LIGHTBOURNE, GAYLE | - |
| CANCEL ADM DISS/REV | 2009-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 4490 NW 2ND AV, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 4400 NW 2 AVE, MIAMI, FL 33127 | - |
| CANCEL ADM DISS/REV | 2004-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-07 |
| REINSTATEMENT | 2008-10-02 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-30 |
| REINSTATEMENT | 2004-10-19 |
| ANNUAL REPORT | 2003-06-25 |
| ANNUAL REPORT | 2002-06-25 |
| Domestic Profit | 2001-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
