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TARPON FINANCIAL SERVICES CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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