TAKURI MINING INC. - Florida Company Profile

Branch

Company Details

Entity Name:	TAKURI MINING 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:	18 Apr 2023 (2 years ago)
Branch of:	TAKURI MINING INC., NEW YORK (Company Number 4419525)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	F23000002268
FEI/EIN Number	412282503 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1051 Clinton Street, Buffalo, NY, 14206, US
Mail Address:	1051 Clinton Street, Buffalo, NY, 14206, US
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
FLORES MONICA	Director	1051 CLINTON STREET, BUFFALO, NY, 14206
FLORES MONICA	President	1051 CLINTON STREET, BUFFALO, NY, 14206
FLORES MONICA	Secretary	1051 CLINTON STREET, BUFFALO, NY, 14206
FLORES MONICA	Treasurer	1051 CLINTON STREET, BUFFALO, NY, 14206
C T CORPORATION SYSTEM	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000115812	407 TRANSPORT	ACTIVE	2023-09-19	2028-12-31	-	9924 UNIVERSAL BLVD, SUITE 224 - 232, ORLANDO, FL, 32819
G23000051262	TAKURI	ACTIVE	2023-04-24	2028-12-31	-	9224 UNIVERSAL BLVD #224-244, ORLANDO, FL, 32819

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF MAILING ADDRESS	2023-10-05	1051 Clinton Street, Buffalo, NY 14206	-
CHANGE OF PRINCIPAL ADDRESS	2023-09-28	1051 Clinton Street, Buffalo, NY 14206	-

Documents

Name	Date
Foreign Profit	2023-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State