| Entity Name: | TARPUM BAY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPUM BAY USA 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: | 27 Jan 2011 (14 years ago) |
| Date of dissolution: | 11 Aug 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Aug 2014 (11 years ago) |
| Document Number: | P11000009319 |
| FEI/EIN Number |
651129417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 NW 2ND AVE, MIAMI, FL, 33127 |
| Mail Address: | P.O BOX 370671, MIAMI, FL, 33137 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INGRAHAM PHILIP | President | 4400 NW 2ND AVE, MIAMI, FL, 33127 |
| INGRAHAM PHILIP | Secretary | 4400 NW 2ND AVE, MIAMI, FL, 33127 |
| INGRAHAM PHILIP | Director | 4400 NW 2ND AVE, MIAMI, FL, 33127 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-08-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000125194. CONVERSION NUMBER 700000142927 |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 4400 NW 2ND AVE, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
