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TAUFIQ & SONS INC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
Bhuyian Taufique RSR. President 467 Cresta Circle, West Palm Beach, FL, 33413
TAUFIQ & SONS INC Agent -

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10124.44

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Date of last update: 01 Jun 2025

Sources: Florida Department of State