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TANZALITE CAPITAL ONE, INC. - Florida Company Profile

Company Details

Entity Name: TANZALITE CAPITAL ONE, 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 1998 (27 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: F98000002275
FEI/EIN Number 650822112

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1005 STATE ROAD 84 SUITE 105, FT. LAUDERDALE, FL, 33315
Mail Address: 1005 STATE ROAD 84 SUITE 105, FT. LAUDERDALE, FL, 33315
ZIP code: 33315
County: Broward
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
HICKS WILLIAM E Chief Executive Officer 6216 SCOTT LAKE ROAD, LAKELAND, FL, 33315
HICKS WILLIAM E President 6216 SCOTT LAKE ROAD, LAKELAND, FL, 33315
VALENTINE M.L. Chief Financial Officer 6216 SCOTT LAKE ROAD, LAKELAND, FL, 33315
VALENTINE M.L. Treasurer 6216 SCOTT LAKE ROAD, LAKELAND, FL, 33315
HICKS DAN Agent 1005 STATE ROAD 84 SUITE 105, FT. LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Foreign Profit 1998-04-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State