| Entity Name: | TARPON MARBLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON MARBLE, 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: |
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: | 28 Jun 1994 (31 years ago) |
| Document Number: | P94000048213 |
| FEI/EIN Number |
593252088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 S PINELLAS AVE, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | PO BOX 716, TARPON SPRINGS, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOUNTOTOS NICOLAS | Director | 1001 ROSETREE LN, TARPON SPRINGS, FL |
| FOUNTOTOS NICOLAS | President | 1001 ROSETREE LN, TARPON SPRINGS, FL |
| Fountotos Victoria | Manager | 1001 Rosetree Lane, Tarpon Springs, FL, 34689 |
| FOUNTOTOS NICOLAS | Agent | 1001 ROSETREE LANE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | 1001 ROSETREE LANE, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-01 | 225 S PINELLAS AVE, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-12 | 225 S PINELLAS AVE, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-12 | FOUNTOTOS, NICOLAS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000363635 | LAPSED | 09-14547-CI-7 | PINELLAS COUNTY COURT | 2011-04-29 | 2016-06-14 | $40,660.20 | MARMI GRANITI FAVORITES, P.A., VIA FOSSACAN, 10/A, LONIGO (VI), ITALY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1175907403 | 2020-05-04 | 0455 | PPP | 225 S Pinellas Ave, TARPON SPRINGS, FL, 34689 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
