| Entity Name: | TARRAGONA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARRAGONA, 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: | 07 Aug 1997 (28 years ago) |
| Date of dissolution: | 20 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2012 (13 years ago) |
| Document Number: | P97000068496 |
| FEI/EIN Number |
593469031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL, 32819 |
| Mail Address: | 5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TARRAGONA, INC., ILLINOIS | CORP_59605674 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KURZ PIERRE | Treasurer | 35, CH. DE LA SEYMAZ, CH-1253 VANDOEUVRES, SWITZERLAND, FC |
| KURZ PIERRE | Director | 35, CH. DE LA SEYMAZ, CH-1253 VANDOEUVRES, SWITZERLAND, FC |
| BOURGER DOMINIQUE | Secretary | 2, ROUTE DE LA CLAIE AUX MOINES, 1000 LAUSANNE 26,SWITZERLAND, FC |
| ROSS THOMAS T | President | 5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL, 32819 |
| ROSS THOMAS T | Director | 5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL, 32819 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-05 | 5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-05 | 5401 SOUTH KIRKMAN RD, STE 650, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-09 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-09 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-01-20 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-03-25 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
