| Entity Name: | TARPON HOLDING REAL ESTATE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON HOLDING REAL ESTATE CORPORATION 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 Feb 1997 (28 years ago) |
| Date of dissolution: | 18 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jun 2020 (5 years ago) |
| Document Number: | P97000013173 |
| FEI/EIN Number |
593431100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11540 HWY 92 EAST, SEFFNER, FL, 33584 |
| Mail Address: | 11540 HWY 92 EAST, SEFFNER, FL, 33584 |
| ZIP code: | 33584 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEAMAN JEFFREY | Director | 11540 HWY 92 EAST, SEFFNER, FL, 33584 |
| STEIN LEWIS | Secretary | 500 NORTH BWAY., STE 238, JERICHO, NY, 11753 |
| STEIN LEWIS | Agent | C/O ROOMS TO GO INC, SEFFNER, FL, 33584 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-18 | - | - |
| REINSTATEMENT | 2017-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-11 | STEIN, LEWIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-22 | C/O ROOMS TO GO INC, 11540 HWY 92 E, SEFFNER, FL 33584 | - |
| REINSTATEMENT | 2001-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-18 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-05 |
| REINSTATEMENT | 2017-05-11 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-07-22 |
| ANNUAL REPORT | 2001-11-05 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-02-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
