| Entity Name: | TARPON SANTA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON SANTA 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: | 11 Dec 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P23000084581 |
| Address: | 2200 MALIBU LAKES CIRCLE APT 921, NAPLES, FL, 34119 |
| Mail Address: | 2200 MALIBU LAKES CIRCLE APT 921, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONG LAW, P.A. | Agent | - |
| AGUIRRE PEDRO | President | 2200 MALIBU LAKES CIRCLE APT 921, NAPLES, FL, 34119 |
| ARELLANO JULIO | Vice President | 6926 DORAL DR, RADFORD, VA, 24141 |
| VICTOR MONTANO EFREN | Treasurer | 1702 IVY GREEN ST, JONEBORO, AR, 72401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2023-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
