| Entity Name: | TAMPA HOLDING & TRUST CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMPA HOLDING & TRUST 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: | 11 Dec 2020 (4 years ago) |
| Date of dissolution: | 01 Nov 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2024 (6 months ago) |
| Document Number: | P20000096896 |
| FEI/EIN Number |
85-4345319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13231 WATERFORD CASTLE DR, DADE CITY, FL, 33525 |
| Mail Address: | 13231 WATERFORD CASTLE DR, DADE CITY, FL, 33525 |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREG EVANS | President | 13231 WATERFORD CASTLE D, DADE CITY, FL, 33525 |
| QUNONES RAUL E | Agent | 4534 NE 32 RD, WILDWOOD, FL, 34785 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-01 |
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-20 |
| Domestic Profit | 2020-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
