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AMELIA CONCOURSE OWNERS ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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