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THE TARQUINO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE TARQUINO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE TARQUINO 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: 03 Oct 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000096517
FEI/EIN Number 593749511

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 23428 SLASH PINE CT., BONITA SPRINGS, FL, 34134
Mail Address: 23428 SLASH PINE CT., BONITA SPRINGS, FL, 34134
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARQUINO, JR. PEDRO A Director 23428 SLASH PINE CT., BONITA SPRINGS, FL, 34134
TARQUINO, JR. PEDRO A Secretary 23428 SLASH PINE CT., BONITA SPRINGS, FL, 34134
TARQUINO SANDRA Director 23428 SLASH PINE CT., BONITA SPRINGS, FL, 34135
TARQUINO SANDRA Vice President 23428 SLASH PINE CT., BONITA SPRINGS, FL, 34135
TARQUINO SANDRA Treasurer 23428 SLASH PINE CT., BONITA SPRINGS, FL, 34135
PITKIN JERALD R Agent 801 ANCHOR RODE DRIVE, NAPLES, FL, 34103
TARQUINO, JR. PEDRO A President 23428 SLASH PINE CT., BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2011-01-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2005-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-18 23428 SLASH PINE CT., BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 2005-04-18 23428 SLASH PINE CT., BONITA SPRINGS, FL 34134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT AND NAME CHANGE 2001-10-15 THE TARQUINO GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2006-04-30
REINSTATEMENT 2005-04-18
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-30
Amendment and Name Change 2001-10-15
Domestic Profit 2001-10-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State