| Entity Name: | TARPON FINANCIAL SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON FINANCIAL SERVICES CORP. 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: | 04 Mar 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P15000021040 |
| FEI/EIN Number |
47-3406092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1107 East Silver Springs Blvd, Ocala, FL, 34470, US |
| Mail Address: | 1107 East Silver Springs Blvd, Ocala, FL, 34470, US |
| ZIP code: | 34470 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BICKING C. TREVOR | President | 14857 NW 149th Road, ALACHUA, FL, 32615 |
| BICKING C. TREVOR | Director | 14857 NW 149th Road, ALACHUA, FL, 32615 |
| BICKING C. TREVOR | Treasurer | 14857 NW 149th Road, ALACHUA, FL, 32615 |
| BICKING C. TREVOR | Secretary | 14857 NW 149th Road, ALACHUA, FL, 32615 |
| WAGGONER CARY | Agent | 2353 SE 17TH STREET, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 1107 East Silver Springs Blvd, Suite 8, Ocala, FL 34470 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 1107 East Silver Springs Blvd, Suite 8, Ocala, FL 34470 | - |
| AMENDMENT AND NAME CHANGE | 2016-09-01 | TARPON FINANCIAL SERVICES CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-10 |
| Amendment and Name Change | 2016-09-01 |
| ANNUAL REPORT | 2016-08-30 |
| Domestic Profit | 2015-03-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
