| Entity Name: | TARPON LOGISTICS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON LOGISTICS GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P O BOX 1560, MELBOURNE, FL, 32902, US |
| Address: | 990 E MELBOURNE AVE, MELBOURNE, FL, 32901, US |
| ZIP code: | 32901 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TARPON LOGISTICS GROUP, INC., NEW YORK | 4428363 | NEW YORK |
| 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 |
| 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 |
| 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 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
