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TARPON MOTEL INC. - Florida Company Profile

Company Details

Entity Name: TARPON MOTEL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TARPON MOTEL 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: 19 Jan 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000005844
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13015 VILLAGE GULF BLVD, MADEIRA BEACH, FL, 33708, US
Mail Address: 13015 VILLAGE GULF BLVD, MADEIRA BEACH, FL, 33708, US
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALGADEY PETER G Agent 13015 VILLAGE GULF BLVD, MADEIRA BEACH, FL, 33708
MALGADEY BETHEL E President 13015 GULF BLVD., MADEIRA BEACH, FL, 33708
MALGADEY PETER G Secretary 13015 GULF BLVD., MADEIRA BEACH, FL, 33708

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-04-21 13015 VILLAGE GULF BLVD, MADEIRA BEACH, FL 33708 -
CHANGE OF MAILING ADDRESS 1997-04-21 13015 VILLAGE GULF BLVD, MADEIRA BEACH, FL 33708 -
REGISTERED AGENT ADDRESS CHANGED 1997-04-21 13015 VILLAGE GULF BLVD, MADEIRA BEACH, FL 33708 -

Documents

Name Date
ANNUAL REPORT 1998-04-29
ANNUAL REPORT 1997-04-21
ANNUAL REPORT 1996-03-04
DOCUMENTS PRIOR TO 1997 1995-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State