| Entity Name: | TARRAGON VENETIAN BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARRAGON VENETIAN BAY, 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 May 2003 (22 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: | P03000055585 |
| FEI/EIN Number |
352205874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019 |
| Mail Address: | ATTN: KATHRYN MANSFIELD, 3100 MONTICELLO AVE., SUITE 200, DALLAS, TX, 75205 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN WILLIAM S | Director | 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019 |
| C T CORPORATION SYSTEM | Agent | - |
| ROTHENBERG ROBERT P | President | 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019 |
| PICKENS ERIN D | Executive Vice President | 3100 MONTICELLO AVE., STE. 200, DALLAS, TX, 75205 |
| RUBENSTEIN CHARLES | Executive Vice President | 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019 |
| THOMPSON WILLIAM | Executive Vice President | 346 QUINNIPIAC ST., 3RD FLOOR, WALLINGFORD, CT, 60492 |
| MANSFIELD KATHRYN S | Executive Vice President | 3100 MONTICELLO AVE., STE. 200, DALLAS, TX, 75205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-18 | 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-19 | 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY 10019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-05-18 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-02-16 |
| Domestic Profit | 2003-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
