| Entity Name: | TARPON PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON PROPERTIES, 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: | 13 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000066055 |
| FEI/EIN Number |
830361827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13358 SW 128 ST, MIAMI, FL, 33186 |
| Mail Address: | 13358 SW 128 ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTORO JOSEPH | Director | 13358 SW 128 ST, MIAMI, FL, 33186 |
| CACHINERO ANGEL | Director | 13358 SW 128 ST, MIAMI, FL, 33186 |
| MONTORO JOSEPH | Agent | 13358 SW 128 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-21 | 13358 SW 128 ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-21 | 13358 SW 128 ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-21 | 13358 SW 128 ST, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-12 |
| Domestic Profit | 2003-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
