| Entity Name: | TIJARI HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Jan 2000 (25 years ago) |
| Branch of: | TIJARI HOLDING CORP., NEW YORK (Company Number 2180845) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F00000000125 |
| FEI/EIN Number |
134074946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 W 39th Street, New York, NY, 10018, US |
| Mail Address: | 108 W 39TH STREET, SUITE 1115, NEW YORK, NY, 10018 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| ZARARI CHAWKI | Chairman | 108 W 39TH STREET SUITE 1115, NEW YORK, NY, 10018 |
| ZARARI CHAWKI | President | 108 W 39TH STREET SUITE 1115, NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-10 | 108 W 39th Street, suite 1115, New York, NY 10018 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-08 | NORTHWEST REGISTERED AGENT LLC. | - |
| REINSTATEMENT | 2011-01-31 | - | - |
| PENDING REINSTATEMENT | 2011-01-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-31 | 108 W 39th Street, suite 1115, New York, NY 10018 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-06-09 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-05-08 |
| ANNUAL REPORT | 2012-02-08 |
| REINSTATEMENT | 2011-01-31 |
| ANNUAL REPORT | 2005-01-10 |
| Reg. Agent Change | 2004-11-23 |
| ANNUAL REPORT | 2004-06-30 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
