| Entity Name: | TERRAPIN VALET SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRAPIN VALET SERVICES, 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 Oct 2002 (22 years ago) |
| Date of dissolution: | 28 Aug 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Aug 2017 (8 years ago) |
| Document Number: | P02000117150 |
| FEI/EIN Number |
161640368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9225 GULFSHORE DRIVE NORTH, NAPLES, FL, 34108 |
| Mail Address: | 9225 GULFSHORE DRIVE NORTH, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE MICHAEL D | President | 2123 IMPERIAL CIRCLE, NAPLES, FL, 34110 |
| MOORE MICHAEL D | Agent | 5051 CASTELLO DRIVE STE 5, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-08-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000183838. CONVERSION NUMBER 900000174049 |
| REGISTERED AGENT NAME CHANGED | 2016-02-25 | MOORE, MICHAEL D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 9225 GULFSHORE DRIVE NORTH, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 9225 GULFSHORE DRIVE NORTH, NAPLES, FL 34108 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000294857 | TERMINATED | 1000000151419 | COLLIER | 2009-12-01 | 2030-02-16 | $ 931.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-20 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
