| Entity Name: | TAUFIQ & SONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Jan 2018 (7 years ago) |
| Branch of: | TAUFIQ & SONS INC, NEW YORK (Company Number 4679492) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2021 (4 years ago) |
| Document Number: | F18000000080 |
| FEI/EIN Number |
472533172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3593 S Military TRL, Lake Worth, FL, 33463, US |
| Mail Address: | 3593 S Military TRL, Lake Worth, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Bhuyian Taufique RSR. | President | 467 Cresta Circle, West Palm Beach, FL, 33413 |
| TAUFIQ & SONS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-26 | 3593 S Military TRL, Lake Worth, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-26 | 3593 S Military TRL, Lake Worth, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-26 | Taufiq & sons Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-26 | 3593 S Military TRL, Lake Worth, FL 33463 | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000568749 | ACTIVE | 1000001005931 | PALM BEACH | 2024-08-09 | 2044-09-04 | $ 7,093.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-12 |
| REINSTATEMENT | 2021-09-26 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-05-01 |
| Foreign Profit | 2018-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4682758008 | 2020-06-26 | 0455 | PPP | 3595 S MILITARY TRAIL, LAKE WORTH BEACH, FL, 33463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
