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TAMBU HAVEN, CORPORATION - Florida Company Profile

Company Details

Entity Name: TAMBU HAVEN, CORPORATION
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: 08 Sep 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N11000008499
FEI/EIN Number 453245581

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

Address: 17111 SHELBY LANE, NORTH FORT MYERS, FL, 33917, US
Mail Address: P O BOX 3438, NORTH FORT MYERS, FL, 33918, US
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY FRANK President 17111 SHELBY LANE, NORTH FORT MYERS, FL, 33917
LEVY KIMBERLEY Vice President 17111 SHELBY LANE, NORTH FORT MYERS, FL, 33917
LEVY DARREN Secretary 17111 SHELBY LANE, NORTH FORT MYERS, FL, 33917
LEVY FRANK Agent 17111 SHELBY LANE, NORTH FORT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2013-09-23 - -
AMENDMENT 2012-06-12 - -

Documents

Name Date
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-03-30
Amendment 2013-09-23
ANNUAL REPORT 2013-01-07
ANNUAL REPORT 2012-08-28
Amendment 2012-06-12
Domestic Non-Profit 2011-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State