TARRAGON VENETIAN BAY, INC. - Florida Company Profile
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| Entity Name: | TARRAGON VENETIAN BAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State