| Entity Name: | TARPON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON HOLDINGS, 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: | 16 Mar 1994 (31 years ago) |
| Date of dissolution: | 07 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jun 2022 (3 years ago) |
| Document Number: | P94000020378 |
| FEI/EIN Number |
650569691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131, US |
| Mail Address: | 200 S BISCAYNE BLVD, 7TH FLOOR, C/O BMB, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARO CASTILLO B., P.A. | Agent | - |
| CANEDO-WHITE JOSE A | Director | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| CANEDO-WHITE JOSE A | President | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| LEMUS GONZALEZ MARIANA | Director | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| LEMUS GONZALEZ MARIANA | Secretary | 1390 BRICKELL AVENUE SUITE 200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-13 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2014-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-07 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-07 | ALVARO CASTILLO B. P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-07 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-06-07 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-08-10 |
| REINSTATEMENT | 2014-05-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
