| Entity Name: | TAI-PAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAI-PAN INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Aug 1990 (35 years ago) |
| Date of dissolution: | 31 Dec 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2007 (17 years ago) |
| Document Number: | L91757 |
| FEI/EIN Number |
621441559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34135 CARDINAL LANE, EUSTIS, FL, 32736 |
| Mail Address: | 34135 CARDINAL LANE, EUSTIS, FL, 32736 |
| ZIP code: | 32736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAAB ANDRE | President | 34135 CARDINAL LANE, EUSTIS, FL, 34135 |
| RAAB ANDRE | Director | 34135 CARDINAL LANE, EUSTIS, FL, 34135 |
| F&L CORP | Agent | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-12-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-11 | ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-01 | F&L CORP | - |
| REINSTATEMENT | 2004-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-26 | 34135 CARDINAL LANE, EUSTIS, FL 32736 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-26 | 34135 CARDINAL LANE, EUSTIS, FL 32736 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-12-31 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-05-16 |
| REINSTATEMENT | 2004-04-01 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-02-26 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-02-03 |
| ANNUAL REPORT | 1996-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
