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TARPON LOGISTICS GROUP, INC.

TARPON LOGISTICS GROUP, INC.

Headquarter

Company Details

Entity Name:	TARPON LOGISTICS GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	17 Sep 2009 (15 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	27-0918351
Mail Address:	P O BOX 1560, MELBOURNE, FL 32902
Address:	990 E MELBOURNE AVE, MELBOURNE, FL 32901
ZIP code:	32901
County:	Brevard
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TARPON LOGISTICS GROUP, INC., NEW YORK	4428363	NEW YORK

Agent

Name	Role	Address
NEWMAN, RON C	Agent	4341 DAVIDIA DR, MELBOURNE, FL 32934

President

Name	Role	Address
NEWMAN, RON C	President	4341 DAVIDIA DR, MELBOURNE, FL 32934

Vice President

Name	Role	Address
GREENBERG, MITCH A	Vice President	1010 N RIVERSIDE DR, INDIATLANTIC, FL 32903

Director

Name	Role	Address
DUQUETTE, MIKE JJR	Director	681 NARRAGANSETT ST N.E., PALM BAY, FL 32907

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000020683	UNISHIPPERS	EXPIRED	2011-02-24	2016-12-31	No data	990 E MELBOURNE AVE, MELBOURNE, FL, 32901

Events

Event Type	Filed Date	Value	Description
CONVERSION	2014-03-11	No data	CONVERSION MEMBER. RESULTING CORPORATION WAS L14000041287. CONVERSION NUMBER 500000138825
CHANGE OF PRINCIPAL ADDRESS	2014-01-23	990 E MELBOURNE AVE, MELBOURNE, FL 32901	No data
CHANGE OF MAILING ADDRESS	2014-01-23	990 E MELBOURNE AVE, MELBOURNE, FL 32901	No data
REGISTERED AGENT NAME CHANGED	2011-03-09	NEWMAN, RON C	No data

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

Date of last update: 25 Jan 2025

Sources: Florida Department of State