| Entity Name: | R TAROPAWALA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R TAROPAWALA, 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: | 26 Dec 1996 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000103365 |
| FEI/EIN Number |
593416141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 338 S SCENIC HWY, LAKE WALES, FL, 33853, US |
| Mail Address: | 338 S SCENIC HWY, LAKE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAROPAWALA RAMESH N | President | 338 SOUTH SCENIC HIGHWAY, LAKE WALES, FL |
| TAROPAWALA RAMESH N | Secretary | 338 SOUTH SCENIC HIGHWAY, LAKE WALES, FL |
| TAROPAWALA RAMESH N | Treasurer | 338 SOUTH SCENIC HIGHWAY, LAKE WALES, FL |
| TAROPAWALA RAMESH N | Vice President | 338 SOUTH SCENIC HIGHWAY, LAKE WALES, FL |
| TAROPAWALA RAMESH NAGIN | Agent | 338 SOUTH SCENIC HIGHWAY, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2002-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-05 | 338 S SCENIC HWY, LAKE WALES, FL 33853 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-05 | 338 S SCENIC HWY, LAKE WALES, FL 33853 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000729272 | LAPSED | 2010-CA-007149 | 10TH JUD CIRCUIT POLK COUNTY | 2011-11-03 | 2016-11-03 | $220,959.27 | BRANCH BANKING AND TRUST COMPANY, 200 WEST SECOND STREET, WINSTON-SALEM, NC 27101 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-07-23 |
| ANNUAL REPORT | 2006-03-20 |
| REINSTATEMENT | 2005-10-28 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-09-08 |
| REINSTATEMENT | 2002-11-25 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-03 |
| ANNUAL REPORT | 1999-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
