| Entity Name: | TARPUN BAY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jul 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P01000075163 |
| FEI/EIN Number | 651129417 |
| 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 LIGHTBOURNEGAYLE | Agent | 4490 NW 2ND AV, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| INGRAHAM PHILIP | Director | P.O. BOX 370671, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| INGRAHAM GAYLE | Secretary | P.O. BOX 370152, MIAMI, FL, 33137 |
| 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 | No data | P.O BOX 370671, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-07 | INGRAHAM LIGHTBOURNE, GAYLE | No data |
| CANCEL ADM DISS/REV | 2009-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 4490 NW 2ND AV, MIAMI, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 4400 NW 2 AVE, MIAMI, FL 33127 | No data |
| CANCEL ADM DISS/REV | 2004-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
