| Entity Name: | TARBORO TRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARBORO TRUST, 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: | 25 May 1993 (32 years ago) |
| Date of dissolution: | 08 Mar 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 1999 (26 years ago) |
| Document Number: | P93000037323 |
| FEI/EIN Number |
650437304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 250 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOEL S. BERKOWITZ | Vice President | 303 IVY LANE, WESTON, FL, 33326 |
| JOEL S. BERKOWITZ | Director | 303 IVY LANE, WESTON, FL, 33326 |
| WILLIAM O. COOLEY | Vice President | 233 TRADEWIND DRIVE, PALM BEACH, FL, 33480 |
| MILLER GEORGE | Director | 250 VALENCIA AVE., CORAL GABLES, FL |
| MILLER GEORGE | President | 250 VALENCIA AVE., CORAL GABLES, FL |
| MILLER GEORGE | Treasurer | 250 VALENCIA AVE., CORAL GABLES, FL |
| DAVID C. HENNESSY | Vice President | 22481 PLEASANT PARK ROAD, CONIFER, CO |
| SIMPSON ANNA M | Administrator | 850 HANGMANS ROAD, BAILEY, CO |
| MILLER GEORGE | Agent | 250 VALENCIA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-03-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-09-24 | MILLER, GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-09-24 | 250 VALENCIA AVE., CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-03-08 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-07-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
