| Entity Name: | TARTAN INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARTAN INVESTMENT GROUP 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: | 29 Apr 1991 (34 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: | S49038 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LOYAL ORDER OF THE MOOSE, 27590 DISSTON STREET, PUNTA GORDA, FL, 33950, US |
| Mail Address: | P.O. BOX 512009, PUNTA GORDA, FL, 33951, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESSEL RICHARD E | President | 3615 SLEEPY HOLLOW LANE, PUNTA GORDA, FL |
| KING WILLIAM J | Vice President | 4300 RIVERSIDE DR #6, PUNTA GORDA, FL |
| DANIEL CHARLES T. JR. | Treasurer | 330 CLUSIA ROSEA ST., PUNTA GORDA, FL |
| WARRAM, VIRGINIA | Secretary | 6215 RIVERSIDE DR., PUNTA GORDA, FL |
| CHARLES T. DANIEL JR. | Agent | 330 CLUSIA ROSEA STREET, PUNTA GORDA, FL, 33955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-04-24 | LOYAL ORDER OF THE MOOSE, 27590 DISSTON STREET, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-24 | CHARLES T. DANIEL JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-24 | 330 CLUSIA ROSEA STREET, PUNTA GORDA, FL 33955 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | LOYAL ORDER OF THE MOOSE, 27590 DISSTON STREET, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
