| Entity Name: | TARPON BAY CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON BAY CONSTRUCTION, 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: | 14 May 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P97000042875 |
| FEI/EIN Number |
650758113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1012 SW 56TH ST, CAPE CORAL, FL, 33914 |
| Mail Address: | PO BOX 101050, CAPE CORAL, FL, 33910 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEPP JEFF | Director | 5929 YOUNGQUIST ROAD #7, FORT MYERS, FL, 33912 |
| AMON MARSHALL | Vice President | 5929-7 YOUNGQUIST ROAD, FORT MYERS, FL, 33912 |
| SCHEPP JEFF | Agent | 5929 YOUNGQUIST ROAD #7, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-13 | 1012 SW 56TH ST, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-13 | 1012 SW 56TH ST, CAPE CORAL, FL 33914 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900015561 | LAPSED | 53-2002CA-003195-00WH | POLK COUNTY 10TH JUD CIR CRT | 2003-05-02 | 2008-11-12 | $9405.06 | PUMP-CRETE, INC., 715 PINE ROAD, AUBURNDALE, FL 33823 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-03-27 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-05-22 |
| Domestic Profit Articles | 1997-05-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
