| Entity Name: | TARPON INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARPON INSURANCE COMPANY 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: | 04 Nov 1998 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000093678 |
| FEI/EIN Number |
593565164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 FEDERAL PL, TARPON SPRINGS, FL, 34689 |
| Mail Address: | PO BOX 1429, TARPON SPRINGS, FL, 34688-1429 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONACO MARK C | Director | 10 EAST 85TH STREET, NEW YORK, NY |
| REID PEGGY | Secretary | 101 FEDERAL HWY, TARPON SPRINGS, FL, 34689 |
| DILLENDER RICHARD L | Director | 5318 AVENIDA DEL MARE, SARASOTA, FL, 34230 |
| URBEN NOEL E | Director | 86 DOUBLING ROAD, GREENWICH, CT, 06830 |
| REID PEGGY L | Director | 335 CROSSWINDS DRIVE, PALM HARBOR, FL, 34683 |
| REID PEGGY | Agent | 101 FEDERAL PL, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | 101 FEDERAL PL, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | 101 FEDERAL PL, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-30 | REID, PEGGY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 101 FEDERAL PL, TARPON SPRINGS, FL 34689 | - |
| AMENDMENT | 1999-03-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-30 |
| Amendment | 1999-03-18 |
| Domestic Profit | 1998-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
