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TARPON COVE REALTY, INC. - Florida Company Profile

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Company Details

Entity Name: TARPON COVE REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TARPON COVE REALTY, 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: 10 Oct 1996 (29 years ago)
Date of dissolution: 17 Dec 2009 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Dec 2009 (15 years ago)
Document Number: P96000083749
FEI/EIN Number 592000931

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

Address: 23401 WALDEN CENTER DR., BONITA SPRINGS, FL, 34134
Mail Address: 23401 WALDEN CENTER DR., BONITA SPRINGS, FL, 34134
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEVENDORF RUSSELL Treasurer 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134
HASTINGS VIVIEN N Secretary 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134
HASTINGS VIVIEN N Agent 24301 WALDEN CENTER DRIVE, BONITA SPIRNGS, FL, 34134
FRY DAVID L Director 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134
FRY DAVID L President 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134
PERTCHIK JONATHAN Director 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134
PERTCHIK JONATHAN Vice President 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134
OAK TIMOTHY Director 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134
DEVENDORF RUSSELL Vice President 24301 WALDEN CENTER DRIVE, BONITA SPRINGS, FL, 34134

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001138113
Phone:
9419472600

Latest Filings

Form type:
T-3/A
File number:
022-28869-79
Filing date:
2008-07-30
File:
Form type:
424B3
File number:
333-124799-12
Filing date:
2005-05-26
File:
Form type:
S-4
File number:
333-124799-12
Filing date:
2005-05-11
File:
Form type:
S-3
File number:
333-124798-40
Filing date:
2005-05-11
File:
Form type:
424B3
File number:
333-108762-07
Filing date:
2005-04-01
File:

Events

Event Type Filed Date Value Description
CONVERSION 2009-12-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L09000120172. CONVERSION NUMBER 500000101345
REGISTERED AGENT NAME CHANGED 2005-03-11 HASTINGS, VIVIEN N -
REGISTERED AGENT ADDRESS CHANGED 1998-02-16 24301 WALDEN CENTER DRIVE, SUITE 300, BONITA SPIRNGS, FL 34134 -
CHANGE OF PRINCIPAL ADDRESS 1997-05-14 23401 WALDEN CENTER DR., BONITA SPRINGS, FL 34134 -
CHANGE OF MAILING ADDRESS 1997-05-14 23401 WALDEN CENTER DR., BONITA SPRINGS, FL 34134 -

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-22
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-03-11
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-03-31
ANNUAL REPORT 2002-02-27
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-03-27

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Date of last update: 03 Jun 2025

Sources: Florida Department of State