| Entity Name: | TANMAI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANMAI ENTERPRISES, 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: | 12 Jul 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000067492 |
| FEI/EIN Number |
593656427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1944 MITCHELL BROOK LN, CASSELBERRY, FL, 32707 |
| Mail Address: | 1944 MITCHELL BROOK LN, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANJAY SINGHANIA K | President | 1944 MITCHELL BROOK LANE, CASSELBERRY, FL, 32707 |
| SANJAY SINGHANIA K | Treasurer | 1944 MITCHELL BROOK LANE, CASSELBERRY, FL, 32707 |
| SINGHANIA SAPNA | Vice President | 1944 MITCHELL BROOKLANE, CASSELBERRY, FL, 32707 |
| SINGHANIA SAPNA | Secretary | 1944 MITCHELL BROOKLANE, CASSELBERRY, FL, 32707 |
| SINGHANIA SAPNA | Agent | 1944 MITCHELL BROOK LANE, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 1944 MITCHELL BROOK LANE, CASSELBERRY, FL 32707 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-20 | 1944 MITCHELL BROOK LN, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-20 | 1944 MITCHELL BROOK LN, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-27 | SINGHANIA, SAPNA | - |
| AMENDMENT | 2001-04-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-09-24 |
| Amendment | 2001-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
