| Entity Name: | RIVER TARPON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIVER TARPON, 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: | 26 Nov 1997 (27 years ago) |
| Date of dissolution: | 23 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2003 (21 years ago) |
| Document Number: | P97000100654 |
| FEI/EIN Number |
364196598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3003 CARDINAL DRIVE, STE E, VERO BEACH, FL, 32963, US |
| Mail Address: | 4050 WESTMARK DR, DUBUQUE, IA, 52002, US |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALB MARK C | Director | 3003 CARDINAL DRIVE STE E, VERO BEACH, FL, 32963 |
| FALB MARK C | Treasurer | 3003 CARDINAL DRIVE STE E, VERO BEACH, FL, 32963 |
| BAUER DAVID C | Secretary | 3003 CARDINAL DRIVE STE E, VERO BEACH, FL, 32963 |
| BAUER DAVID C | President | 3003 CARDINAL DRIVE STE E, VERO BEACH, FL, 32963 |
| BAUER DAVID C | Director | 3003 CARDINAL DRIVE STE E, VERO BEACH, FL, 32963 |
| FELTES GREG | Assistant Secretary | 3003 CARDINAL DRIVE STE E, VERO BEACH, FL, 32963 |
| OWEN STEVE | Vice President | 3003 CARDINAL DRIVE STE E, VERO BEACH, FL, 32963 |
| MARINE CHRISTOPHER H | Agent | 979 BEACHLAND BLVD, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-07 | 3003 CARDINAL DRIVE, STE E, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-03 | MARINE, CHRISTOPHER H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-03 | 979 BEACHLAND BLVD, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-17 | 3003 CARDINAL DRIVE, STE E, VERO BEACH, FL 32963 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-12-23 |
| ANNUAL REPORT | 2003-01-06 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-03-17 |
| Domestic Profit | 1997-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
