TARPON LOGISTICS GROUP, INC. - Florida Company Profile

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Company Details

Entity Name:	TARPON LOGISTICS GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	17 Sep 2009 (16 years ago)
Date of dissolution:	11 Mar 2014 (11 years ago)
Last Event:	CONVERSION
Event Date Filed:	11 Mar 2014 (11 years ago)
Document Number:	P09000077646
FEI/EIN Number	270918351
Mail Address:	P O BOX 1560, MELBOURNE, FL, 32902, US
Address:	990 E MELBOURNE AVE, MELBOURNE, FL, 32901, US
ZIP code:	32901
City:	Melbourne
County:	Brevard
Place of Formation:	FLORIDA

Links between entities

Type:

Headquarter of

Company Number:

4428363

State:

NEW YORK

NEW YORK profile:

TARPON LOGISTICS GROUP, INC. (NY)

Key Officers & Management

Name	Role	Address
NEWMAN RON C	President	4341 DAVIDIA DR, MELBOURNE, FL, 32934
GREENBERG MITCH A	Vice President	1010 N RIVERSIDE DR, INDIATLANTIC, FL, 32903
DUQUETTE MIKE J	Director	681 NARRAGANSETT ST N.E., PALM BAY, FL, 32907
NEWMAN RON C	Agent	4341 DAVIDIA DR, MELBOURNE, FL, 32934

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000020683	UNISHIPPERS	EXPIRED	2011-02-24	2016-12-31	-	990 E MELBOURNE AVE, MELBOURNE, FL, 32901

Events

Event Type	Filed Date	Value	Description
CONVERSION	2014-03-11	-	CONVERSION MEMBER. RESULTING CORPORATION WAS L14000041287. CONVERSION NUMBER 500000138825
CHANGE OF PRINCIPAL ADDRESS	2014-01-23	990 E MELBOURNE AVE, MELBOURNE, FL 32901	-
CHANGE OF MAILING ADDRESS	2014-01-23	990 E MELBOURNE AVE, MELBOURNE, FL 32901	-
REGISTERED AGENT NAME CHANGED	2011-03-09	NEWMAN, RON C	-

Documents

Name	Date
ANNUAL REPORT	2014-01-23
ANNUAL REPORT	2013-04-26
ANNUAL REPORT	2012-04-16
ANNUAL REPORT	2011-03-09
ANNUAL REPORT	2010-03-05
Domestic Profit	2009-09-17

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Date of last update: 02 Jul 2025

Sources: Florida Department of State