| Entity Name: | AMELIA CONCOURSE OWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 09 Dec 2004 (20 years ago) |
| Date of dissolution: | 12 Sep 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2024 (6 months ago) |
| Document Number: | N04000011468 |
| FEI/EIN Number |
203021729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O TABANI GROUP, 16600 DALLAS PARKWAY, SUITE 300, DALLAS, TX, 75248, US |
| Mail Address: | C/O TABANI GROUP, 16600 DALLAS PARKWAY, SUITE 300, DALLAS, TX, 75248, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABANI ZAFFAR S | President | C/O TABANI GROUP, DALLAS, TX, 75248 |
| TABANI ZAFFAR S | Director | C/O TABANI GROUP, DALLAS, TX, 75248 |
| TABANI ZESHAN | Vice President | C/O TABANI GROUP, DALLAS, TX, 75248 |
| TABANI ZESHAN | Treasurer | C/O TABANI GROUP, DALLAS, TX, 75248 |
| TABANI ZESHAN | Secretary | C/O TABANI GROUP, DALLAS, TX, 75248 |
| KHATRI MUSHTAK | Vice President | C/O TABANI GROUP, DALLAS, TX, 75248 |
| KHATRI MUSHTAK | Treasurer | C/O TABANI GROUP, DALLAS, TX, 75248 |
| KHATRI MUSHTAK | Secretary | C/O TABANI GROUP, DALLAS, TX, 75248 |
| KHATRI ALIYAH | Vice President | C/O TABANI GROUP, DALLAS, TX, 75248 |
| KHATRI ALIYAH | Treasurer | C/O TABANI GROUP, DALLAS, TX, 75248 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-12 | - | - |
| REINSTATEMENT | 2020-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | Tabani, Zaffar S. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-27 | 515 EAST PARK AVENUE, 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-27 | C/O TABANI GROUP, 16600 DALLAS PARKWAY, SUITE 300, DALLAS, TX 75248 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-27 | C/O TABANI GROUP, 16600 DALLAS PARKWAY, SUITE 300, DALLAS, TX 75248 | - |
| AMENDMENT | 2018-12-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-09-12 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-11 |
| REINSTATEMENT | 2020-06-24 |
| Amendment | 2018-12-27 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
