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TASHVIT INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: TASHVIT INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TASHVIT INVESTMENT 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: 22 Jan 1988 (37 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: M65972
FEI/EIN Number 650066184

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

Address: 1929 S. OAK HAVEN CIRCLE, NORTH MIAMI, FL, 33179
Mail Address: P.O. BOX 601052, N. MIAMI BEACH, FL, 33160
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIAMI SHLOMO President 1929 S. OAK HAVEN CIRCLE, N. MIAMI, FL
SIAMI SHLOMO Director 1929 S. OAK HAVEN CIRCLE, N. MIAMI, FL
SIAMI SUSAN Vice President 1929 S. OAK HAVEN CIRCLE, N. MIAMI, FL
SIAMI SUSAN Director 1929 S. OAK HAVEN CIRCLE, N. MIAMI, FL
SIAMA SHLOMO Agent 1929 S. OAK HAVEN CIRCLE, N. MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF MAILING ADDRESS 1997-10-09 1929 S. OAK HAVEN CIRCLE, NORTH MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 1990-06-27 1929 S. OAK HAVEN CIRCLE, N. MIAMI, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 1989-02-03 1929 S. OAK HAVEN CIRCLE, NORTH MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2000-04-22
ANNUAL REPORT 1999-04-19
ANNUAL REPORT 1998-04-10
ANNUAL REPORT 1997-10-09
ANNUAL REPORT 1996-05-29
ANNUAL REPORT 1995-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State