| Entity Name: | TORTUGA BAY TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TORTUGA BAY TRADING COMPANY 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: | 18 Oct 2018 (6 years ago) |
| Document Number: | P18000086950 |
| FEI/EIN Number |
83-2299954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4833 FOXSHIRE CIRCLE, TAMPA, FL, 33624, US |
| Mail Address: | 4833 Foxshire Circle, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMBINO BOB | President | 4833 FOXSHIRE CIRCLE, TAMPA, FL, 33624 |
| GAMBINO LAUREN | Vice President | 4833 FOXSHIRE CIRCLE, TAMPA, FL, 33624 |
| GAMBINO BOB | Treasurer | 4833 FOXSHIRE CIRCLE, TAMPA, FL, 33624 |
| GAMBINO LAUREN | Secretary | 4833 FOXSHIRE CIRCLE, TAMPA, FL, 33624 |
| GAMBINO BOBBY V | Agent | 4833 FOXSHIRE CIRCLE, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 4833 FOXSHIRE CIRCLE, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 4833 FOXSHIRE CIRCLE, TAMPA, FL 33624 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 4833 FOXSHIRE CIRCLE, TAMPA, FL 33624 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000023760 | ACTIVE | 1000000974442 | HILLSBOROU | 2023-12-22 | 2044-01-10 | $ 1,155.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000552265 | TERMINATED | 1000000968985 | HILLSBOROU | 2023-11-07 | 2043-11-15 | $ 3,703.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-08-05 |
| ANNUAL REPORT | 2019-04-18 |
| Domestic Profit | 2018-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
