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TARPON BAY CONSTRUCTION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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