| Entity Name: | THAMPANS MANAGEMENT INC. |
| 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: | 21 Apr 2016 (9 years ago) |
| Branch of: | THAMPANS MANAGEMENT INC., NEW YORK (Company Number 4854010) |
| Date of dissolution: | 27 Jan 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jan 2023 (2 years ago) |
| Document Number: | F16000001882 |
| FEI/EIN Number |
475663972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 DIAMOND ST, ELMONT, NY, 11003, US |
| Mail Address: | 131 DIAMOND STREET, ELMONT, NY, 11003 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| THAMPAN ALEX | Chairman | 131 DIAMOND ST, ELMONT, NY, 11003 |
| THAMPAN ELSAMMA | Director | 131 DIAMOND ST, ELMONT, NY, 11003 |
| THAMPAN ALEX | President | 131 DIAMOND ST, ELMONT, NY, 11003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-01-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 131 DIAMOND ST, ELMONT, NY 11003 | - |
| REGISTERED AGENT CHANGED | 2023-01-27 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-01-27 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-08-28 |
| Foreign Profit | 2016-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
