Search icon

T. FARGO AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: T. FARGO AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T. FARGO AND ASSOCIATES, 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: 03 Nov 1997 (27 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: P97000094147
FEI/EIN Number 593654248

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 FIRST AVE S, STE 530, ST. PETERSBURG, FL, 33701
Mail Address: P.O. BOX 116, ST. PETERSBURG, FL, 33731
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARGO TIMOTHY E Agent 100 1ST AVE S STE 530, ST. PETERSBURG, FL, 33701
FARGO TIMOTHY E President 100 1ST AVE S #530, SAINT PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-15 100 FIRST AVE S, STE 530, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-15 100 1ST AVE S STE 530, STE 530, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2000-05-18 100 FIRST AVE S, STE 530, ST. PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 2003-03-28
ANNUAL REPORT 2002-04-15
ANNUAL REPORT 2001-02-20
ANNUAL REPORT 2000-05-18
ANNUAL REPORT 1999-03-04
ANNUAL REPORT 1998-06-17
Domestic Profit 1997-11-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State