| Entity Name: | TARSHIS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARSHIS INVESTMENTS, 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: | 24 Dec 1996 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000103243 |
| FEI/EIN Number |
650716844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8486 NW 78TH COURT, TAMARAC, FL, 33321 |
| Mail Address: | C/O JACOB I ROSENBERG, CPA, 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036-5803 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARSHIS JACK | Director | 8486 NW 78TH COURT, TAMARAC, FL, 33321 |
| TARSHIS JACK | President | 8486 NW 78TH COURT, TAMARAC, FL, 33321 |
| TARSHIS JACK | Treasurer | 8486 NW 78TH COURT, TAMARAC, FL, 33321 |
| LEVINE ROBERTA | Vice President | 1 LAKEVIEW DRIVE, OLD TAPPAN, NJ, 07675 |
| LEVINE ROBERTA | Secretary | 1 LAKEVIEW DRIVE, OLD TAPPAN, NJ, 07675 |
| TARSHIS JACK | Agent | 8486 NW 78 COURT, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1999-08-30 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-08-30 | 8486 NW 78TH COURT, TAMARAC, FL 33321 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-09-18 |
| REINSTATEMENT | 1999-08-30 |
| REINSTATEMENT | 1997-11-24 |
| Domestic Profit Articles | 1996-12-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
