| Entity Name: | TARANTINO FAMILY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARANTINO FAMILY HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 May 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jul 2024 (9 months ago) |
| Document Number: | P03000057411 |
| FEI/EIN Number |
562363307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2274 SOARING EAGLE PLACE, LAKE MARY, FL, 32746, US |
| Mail Address: | 2274 SOARING EAGLE PLACE, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tarantino Joelle A | President | 2274 Soaring Eagle Place, Lake Mary, FL, 32746 |
| Tarantino Joelle A | Director | 2274 Soaring Eagle Place, Lake Mary, FL, 32746 |
| TARANTINO MATTHEW A | Secretary | 2274 Soaring Eagle Place, Lake Mary, FL, 32746 |
| TARANTINO MATTHEW A | Treasurer | 2274 Soaring Eagle Place, Lake Mary, FL, 32746 |
| Tarantino NICHOLAS A | Vice President | 2274 Soaring Eagle Place, Lake Mary, FL, 32746 |
| CIPPARONE & CIPPARONE, P.A. | Agent | 1525 INTERNATIONAL PARKWAY, STE. 1011, LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000132740 | CARPET SOURCE | EXPIRED | 2018-12-17 | 2023-12-31 | - | 505 N VIRGINIA AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-07-23 | TARANTINO FAMILY HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-23 | 2274 SOARING EAGLE PLACE, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-23 | 2274 SOARING EAGLE PLACE, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-23 | CIPPARONE & CIPPARONE, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-23 | 1525 INTERNATIONAL PARKWAY, STE. 1011, LAKE MARY, FL 32746 | - |
| AMENDMENT | 2008-06-13 | - | - |
| Name | Date |
|---|---|
| Name Change | 2024-07-23 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-09 |
| AMENDED ANNUAL REPORT | 2021-11-16 |
| AMENDED ANNUAL REPORT | 2021-09-09 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
