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TARPON MARBLE, INC. - Florida Company Profile

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Company Details

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
City: Tarpon Springs
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17987.00
Total Face Value Of Loan:
17987.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$17,987
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,987
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,148.58
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $14,390
Utilities: $600
Rent: $2,997

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Date of last update: 02 Jul 2025

Sources: Florida Department of State