| Entity Name: | TARQUINO & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARQUINO & COMPANY, 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: | 27 Jan 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2017 (8 years ago) |
| Document Number: | P11000009154 |
| FEI/EIN Number |
274647699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8788 Commerce Drive, Bonita Springs, FL, 34135, US |
| Mail Address: | 8181 VENETIAN POINTE DR, FORT MYERS, FL, 33908, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARQUINO PEDRO A | Director | 8181 VENETIAN POINTE DR, FORT MYERS, FL, 33908 |
| TARQUINO PEDRO A | President | 8181 VENETIAN POINTE DR, FORT MYERS, FL, 33908 |
| TARQUINO PEDRO A | Secretary | 8181 VENETIAN POINTE DR, FORT MYERS, FL, 33908 |
| TARQUINO SANDRA L | Director | 8181 VENETIAN POINTE DR, FORT MYERS, FL, 33908 |
| TARQUINO SANDRA L | Vice President | 8181 VENETIAN POINTE DR, FORT MYERS, FL, 33908 |
| TARQUINO SANDRA L | President | 8181 VENETIAN POINTE DR, FORT MYERS, FL, 33908 |
| TARQUINO SANDRA L | Treasurer | 8181 VENETIAN POINTE DR, FORT MYERS, FL, 33908 |
| TARQUINO SANDRA L | Agent | 8181 Venetian Pointe Dr, Fort Myers, FL, 33908 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000011912 | ALL POOL SYSTEMS | ACTIVE | 2011-01-31 | 2026-12-31 | - | 8181 VEENETIAN POINTE DR, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 8788 Commerce Drive, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 8181 Venetian Pointe Dr, Fort Myers, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 8788 Commerce Drive, Bonita Springs, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-04 | TARQUINO, SANDRA L | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-24 |
| REINSTATEMENT | 2017-10-02 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-09-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8862777307 | 2020-05-01 | 0455 | PPP | 23428 SLASH PINE COURT, BONITA SPRINGS, FL, 34134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
