| Entity Name: | TARRAGON MARINER PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARRAGON MARINER PLAZA, 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: | 19 Nov 1998 (26 years ago) |
| Date of dissolution: | 10 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2009 (16 years ago) |
| Document Number: | P98000097628 |
| FEI/EIN Number |
742898302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 MONTICELLO AVE, SUITE 200, DALLAS, TX, 75205 |
| Mail Address: | ATTN: KATHRYN MANSFIELD, 3100 MONTICELLO AVE., SUITE 200, DALLAS, TX, 75205 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDMAN WILLIAM S | Director | 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019 |
| MINOR TODD | EVPT | 3100 MONTICELLO AVE., STE 200, DALLAS, TX, 75205 |
| PICKENS ERIN | Executive Vice President | 3100 MONTICELLO AVE., STE 200, DALLAS, TX, 75205 |
| MANSFIELD KATHRYN | Executive Vice President | 3100 MONTICELLO AVE., STE 200, DALLAS, TX, 75205 |
| MANSFIELD KATHRYN | Secretary | 3100 MONTICELLO AVE., STE 200, DALLAS, TX, 75205 |
| RUBENSTEIN CHARLES | Executive Vice President | 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019 |
| ROTHENBERG ROBERT S | President | 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-10 | - | - |
| AMENDMENT | 2006-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-21 | 3100 MONTICELLO AVE, SUITE 200, DALLAS, TX 75205 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-19 | 3100 MONTICELLO AVE, SUITE 200, DALLAS, TX 75205 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-10 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-05-18 |
| Amendment | 2006-12-21 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-03-14 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
