| Entity Name: | TARPON BAY HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON BAY 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: | 12 Sep 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2020 (5 years ago) |
| Document Number: | P05000125023 |
| FEI/EIN Number |
203470271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CREDICORP BANK PLAZA, 26TH FLOOR,, NICANOR DE OBARRIO AVENUE, 50TH STREET,, PANAMA, XX, XX, PA |
| Mail Address: | PO Box 491048, Key Biscayne, FL, 33149, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ELIGIO | Director | CREDICORP BANK PLAZA, 26TH FLOOR,, NICANOR DE OBARRIO AVE, 50ST, XX, XX |
| RODRIGUEZ ELIGIO | President | CREDICORP BANK PLAZA, 26TH FLOOR,, NICANOR DE OBARRIO AVE, 50ST, XX, XX |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-29 | CREDICORP BANK PLAZA, 26TH FLOOR,, NICANOR DE OBARRIO AVENUE, 50TH STREET,, PANAMA, XX XX PA | - |
| REINSTATEMENT | 2020-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | NRAI SERVICES, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | CREDICORP BANK PLAZA, 26TH FLOOR,, NICANOR DE OBARRIO AVENUE, 50TH STREET,, PANAMA, XX XX PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
