| Entity Name: | TERRAPIN MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRAPIN MANAGEMENT COMPANY, 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: | 04 Aug 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000084985 |
| FEI/EIN Number |
260069286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 NORTH UNIVERSITY DRIVE, E-200, LAUDERHILL, FL, 33351 |
| Mail Address: | 4300 NORTH UNIVERSITY DRIVE, E-200, LAUDERHILL, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| DAVIS JEFF | President | 4300 NORTH UNIVERSITY DRIVE, E 200, LAUDERHILL, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-10 | 4300 NORTH UNIVERSITY DRIVE, E-200, LAUDERHILL, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-10 | 4300 NORTH UNIVERSITY DRIVE, E-200, LAUDERHILL, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-10 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-10 | 11380 PROSPERITY FARMS ROAD, 221E, PALM BEACH GARDENS, FL 33410 | - |
| AMENDMENT | 2004-08-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000273192 | TERMINATED | 007003912 | 43942 000475 | 2009-01-26 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000480482 | TERMINATED | 007003912 | 43942 000475 | 2009-01-26 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000483528 | TERMINATED | 007053353 | 44441 000139 | 2009-01-26 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000553569 | TERMINATED | 007003912 | 43942 000475 | 2009-01-26 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000557743 | TERMINATED | 007053353 | 44441 000139 | 2009-01-26 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000282813 | TERMINATED | 007053353 | 44441 000139 | 2009-01-26 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-10-21 |
| ANNUAL REPORT | 2005-05-06 |
| Amendment | 2004-08-16 |
| ANNUAL REPORT | 2004-04-21 |
| Domestic Profit | 2003-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
