| Entity Name: | TARPON COAST BANCORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON COAST BANCORP, 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: | 27 Jul 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jul 2005 (20 years ago) |
| Document Number: | P97000068846 |
| FEI/EIN Number |
650772718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| Mail Address: | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TARPON COAST BANCORP, INC., NEW YORK | 2222171 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001048435 | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 | 9416298111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-12G |
| File number | 000-23619 |
| Filing date | 2005-08-02 |
| File | View File |
Filings since 2005-08-02
| Form type | 8-K |
| File number | 000-23619 |
| Filing date | 2005-08-02 |
| Reporting date | 2005-08-01 |
| File | View File |
Filings since 2005-06-30
| Form type | 8-K |
| File number | 000-23619 |
| Filing date | 2005-06-30 |
| Reporting date | 2005-06-29 |
| File | View File |
Filings since 2005-06-21
| Form type | 8-K |
| File number | 000-23619 |
| Filing date | 2005-06-21 |
| Reporting date | 2005-06-20 |
| File | View File |
Filings since 2005-05-10
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 2005-05-10 |
| Reporting date | 2005-03-31 |
| File | View File |
Filings since 2005-03-31
| Form type | 10KSB |
| File number | 000-23619 |
| Filing date | 2005-03-31 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-23
| Form type | SC 13G |
| File number | 005-59891 |
| Filing date | 2005-03-23 |
| File | View File |
Filings since 2005-02-25
| Form type | 8-K |
| File number | 000-23619 |
| Filing date | 2005-02-25 |
| Reporting date | 2005-02-24 |
| File | View File |
Filings since 2005-02-24
| Form type | 425 |
| File number | 000-23619 |
| Filing date | 2005-02-24 |
| File | View File |
Filings since 2005-02-23
| Form type | 8-K |
| File number | 000-23619 |
| Filing date | 2005-02-23 |
| Reporting date | 2005-01-23 |
| File | View File |
Filings since 2004-11-10
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 2004-11-10 |
| Reporting date | 2004-09-30 |
| File | View File |
Filings since 2004-10-22
| Form type | 8-K |
| File number | 000-23619 |
| Filing date | 2004-10-22 |
| Reporting date | 2004-10-22 |
| File | View File |
Filings since 2004-10-14
| Form type | 4 |
| Filing date | 2004-10-14 |
| Reporting date | 2004-10-15 |
| File | View File |
Filings since 2004-09-22
| Form type | 4 |
| Filing date | 2004-09-22 |
| Reporting date | 2004-09-22 |
| File | View File |
Filings since 2004-09-02
| Form type | 4 |
| Filing date | 2004-09-02 |
| Reporting date | 2004-08-17 |
| File | View File |
Filings since 2004-08-27
| Form type | 4 |
| Filing date | 2004-08-27 |
| Reporting date | 2004-08-26 |
| File | View File |
Filings since 2004-08-05
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 2004-08-05 |
| Reporting date | 2004-06-30 |
| File | View File |
Filings since 2004-07-23
| Form type | 8-K |
| File number | 000-23619 |
| Filing date | 2004-07-23 |
| Reporting date | 2004-07-23 |
| File | View File |
Filings since 2004-07-13
| Form type | 4 |
| Filing date | 2004-07-13 |
| Reporting date | 2004-07-12 |
| File | View File |
Filings since 2004-06-14
| Form type | 4 |
| Filing date | 2004-06-14 |
| Reporting date | 2004-03-24 |
| File | View File |
Filings since 2004-05-05
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 2004-05-05 |
| Reporting date | 2004-03-31 |
| File | View File |
Filings since 2004-04-29
| Form type | 4 |
| Filing date | 2004-04-29 |
| Reporting date | 2004-04-27 |
| File | View File |
Filings since 2004-04-29
| Form type | 4/A |
| Filing date | 2004-04-29 |
| Reporting date | 2004-03-24 |
| File | View File |
Filings since 2004-04-28
| Form type | 4 |
| Filing date | 2004-04-28 |
| Reporting date | 2004-04-27 |
| File | View File |
Filings since 2004-04-23
| Form type | DEF 14A |
| File number | 000-23619 |
| Filing date | 2004-04-23 |
| Reporting date | 2004-04-26 |
| File | View File |
Filings since 2004-04-21
| Form type | 8-K |
| File number | 000-23619 |
| Filing date | 2004-04-21 |
| Reporting date | 2004-04-21 |
| File | View File |
Filings since 2004-04-05
| Form type | 4 |
| Filing date | 2004-04-05 |
| Reporting date | 2004-03-24 |
| File | View File |
Filings since 2004-04-02
| Form type | 4 |
| Filing date | 2004-04-02 |
| Reporting date | 2004-03-24 |
| File | View File |
Filings since 2004-03-18
| Form type | 10KSB |
| File number | 000-23619 |
| Filing date | 2004-03-18 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-26
| Form type | 4 |
| Filing date | 2004-02-26 |
| Reporting date | 2004-02-26 |
| File | View File |
Filings since 2004-02-02
| Form type | 8-K |
| File number | 000-23619 |
| Filing date | 2004-02-02 |
| Reporting date | 2004-02-02 |
| File | View File |
Filings since 2003-11-10
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 2003-11-10 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-10-23
| Form type | 8-K |
| File number | 000-23619 |
| Filing date | 2003-10-23 |
| Reporting date | 2003-10-23 |
| File | View File |
Filings since 2003-08-21
| Form type | 8-K |
| File number | 000-23619 |
| Filing date | 2003-08-21 |
| Reporting date | 2003-08-13 |
| File | View File |
Filings since 2003-08-19
| Form type | 8-K |
| File number | 000-23619 |
| Filing date | 2003-08-19 |
| Reporting date | 2003-08-13 |
| File | View File |
Filings since 2003-08-08
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 2003-08-08 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-07-18
| Form type | 8-K |
| File number | 000-23619 |
| Filing date | 2003-07-18 |
| Reporting date | 2003-07-18 |
| File | View File |
Filings since 2003-05-07
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 2003-05-07 |
| Reporting date | 2003-03-31 |
| File | View File |
Filings since 2003-04-21
| Form type | 8-K |
| File number | 000-23619 |
| Filing date | 2003-04-21 |
| Reporting date | 2003-04-21 |
| File | View File |
Filings since 2003-03-25
| Form type | DEF 14A |
| File number | 000-23619 |
| Filing date | 2003-03-25 |
| Reporting date | 2003-04-28 |
| File | View File |
Filings since 2003-03-18
| Form type | 10KSB |
| File number | 000-23619 |
| Filing date | 2003-03-18 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-11-06
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 2002-11-06 |
| Reporting date | 2002-09-30 |
| File | View File |
Filings since 2002-08-09
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 2002-08-09 |
| Reporting date | 2002-06-30 |
| File | View File |
Filings since 2002-05-08
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 2002-05-08 |
| Reporting date | 2002-03-31 |
| File | View File |
Filings since 2002-03-19
| Form type | 10KSB40 |
| File number | 000-23619 |
| Filing date | 2002-03-19 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2002-03-06
| Form type | PRE 14A |
| File number | 000-23619 |
| Filing date | 2002-03-06 |
| Reporting date | 2002-04-22 |
| File | View File |
Filings since 2001-11-05
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 2001-11-05 |
| Reporting date | 2001-09-30 |
| File | View File |
Filings since 2001-08-08
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 2001-08-08 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2001-05-11
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 2001-05-11 |
| Reporting date | 2001-03-31 |
| File | View File |
Filings since 2001-03-22
| Form type | DEF 14A |
| File number | 000-23619 |
| Filing date | 2001-03-22 |
| Reporting date | 2001-04-23 |
| File | View File |
Filings since 2001-03-13
| Form type | 10KSB40 |
| File number | 000-23619 |
| Filing date | 2001-03-13 |
| Reporting date | 2000-12-31 |
| File | View File |
Filings since 2001-01-03
| Form type | SC 13G |
| File number | 005-59891 |
| Filing date | 2001-01-03 |
| File | View File |
Filings since 2000-11-20
| Form type | SC 13G |
| File number | 005-59891 |
| Filing date | 2000-11-20 |
| File | View File |
Filings since 2000-11-01
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 2000-11-01 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2000-07-27
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 2000-07-27 |
| Reporting date | 2000-06-30 |
| File | View File |
Filings since 2000-05-09
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 2000-05-09 |
| Reporting date | 2000-03-31 |
Filings since 2000-03-28
| Form type | DEF 14A |
| File number | 000-23619 |
| Filing date | 2000-03-28 |
| Reporting date | 2000-04-24 |
Filings since 2000-03-20
| Form type | 10KSB40 |
| File number | 000-23619 |
| Filing date | 2000-03-20 |
| Reporting date | 1999-12-31 |
Filings since 1999-11-04
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 1999-11-04 |
| Reporting date | 1999-09-30 |
Filings since 1999-08-02
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 1999-08-02 |
| Reporting date | 1999-06-30 |
Filings since 1999-05-05
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 1999-05-05 |
| Reporting date | 1999-03-31 |
Filings since 1999-03-29
| Form type | DEF 14A |
| File number | 000-23619 |
| Filing date | 1999-03-29 |
| Reporting date | 1999-04-26 |
Filings since 1999-03-25
| Form type | 10KSB40 |
| File number | 000-23619 |
| Filing date | 1999-03-25 |
| Reporting date | 1998-12-31 |
Filings since 1998-11-04
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 1998-11-04 |
| Reporting date | 1998-09-30 |
Filings since 1998-08-12
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 1998-08-12 |
| Reporting date | 1998-06-30 |
Filings since 1998-06-17
| Form type | 8-K |
| File number | 000-23619 |
| Filing date | 1998-06-17 |
| Reporting date | 1998-06-01 |
Filings since 1998-05-04
| Form type | 10QSB |
| File number | 000-23619 |
| Filing date | 1998-05-04 |
| Reporting date | 1998-03-31 |
Filings since 1998-01-26
| Form type | 424B1 |
| File number | 333-39609 |
| Filing date | 1998-01-26 |
Filings since 1998-01-15
| Form type | 8-A12G |
| File number | 000-23619 |
| Filing date | 1998-01-15 |
Filings since 1998-01-07
| Form type | SB-2/A |
| File number | 333-39609 |
| Filing date | 1998-01-07 |
Filings since 1997-12-31
| Form type | SB-2/A |
| File number | 333-39609 |
| Filing date | 1997-12-31 |
Filings since 1997-11-06
| Form type | SB-2 |
| File number | 333-39609 |
| Filing date | 1997-11-06 |
| Name | Role | Address |
|---|---|---|
| ALBERT LEWIS S | Director | 227 HARVEY ST., PUNTA GORDA, FL, 33950 |
| KATZ TODD | President | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| CLINE GEORGE E | Vice President | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| CLINE GEORGE E | Treasurer | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| BAKER JAMES | Director | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| BARGER BILLIE | Director | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| ASPERILLA MARK S | Director | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| KATZ TODD | Agent | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-07-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000053033 |
| CANCEL ADM DISS/REV | 2004-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-08 | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33948 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-08 | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33948 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-08 | 1490 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33948 | - |
| NAME CHANGE AMENDMENT | 1997-12-23 | TARPON COAST BANCORP, INC. | - |
| Name | Date |
|---|---|
| Merger | 2005-07-27 |
| ANNUAL REPORT | 2005-04-12 |
| REINSTATEMENT | 2004-11-08 |
| ANNUAL REPORT | 2003-07-30 |
| ANNUAL REPORT | 2002-04-04 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-06-08 |
| ANNUAL REPORT | 1998-01-30 |
| Name Change | 1997-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
