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TARPON BAY CORPORATION - Florida Company Profile

Company Details

Entity Name: TARPON BAY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TARPON BAY CORPORATION 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: 14 Aug 2009 (16 years ago)
Document Number: P09000068907
FEI/EIN Number 270746854

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7570 NW 77TH TERRACE, MEDLEY, FL, 33166, US
Mail Address: 13560 SW 99TH ST., MIAMI, FL, 33186, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALCESTE CESAR President 13560 SW 99TH ST., MIAMI, FL, 33186
ALCESTE CESAR Director 13560 SW 99TH ST., MIAMI, FL, 33186
ALCESTE CESAR Agent 13560 SW 99TH ST., MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-07-06 7570 NW 77TH TERRACE, MEDLEY, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State