| Entity Name: | TASIN & COMPANY, 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: | 31 Oct 1996 (28 years ago) |
| Branch of: | TASIN & COMPANY, INC., NEW YORK (Company Number 1663820) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | F96000005738 |
| FEI/EIN Number |
113118096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1377 MOTOR PKWY., #208, HAUPPAUGE, NY, 11788 |
| Mail Address: | 1377 MOTOR PKWY., #208, HAUPPAUGE, NY, 11788 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SAPIENZA SALVATORE | PTDC | 9 SHERWOOD CT., RONKONKOMA, NY, 11779 |
| VENTOLA DANIEL | Secretary | 30 CROYDEN AVE., RONKONKOMA, NY, 11779 |
| VENTOLA DANIEL | Director | 30 CROYDEN AVE., RONKONKOMA, NY, 11779 |
| GRAY PETER | Director | 32 HARBOR NORTH, AMITYVILLE, NY, 11701 |
| CORSO RICHARD | Agent | 4130 ENTRADA CT., SARASOTA, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-10-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
