| Entity Name: | TAVISTOCK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAVISTOCK HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Sep 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jun 2024 (10 months ago) |
| Document Number: | P00000083351 |
| FEI/EIN Number |
593717099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786, US |
| Mail Address: | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0002029436 | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 | (407) 909-9000 | |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| THAKKAR RASESH | Director | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| Youth Thomas B | Director | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| Youth Thomas B | Vice President | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| THAKKAR RASESH | President | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| THAKKAR RASESH | Secretary | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| Beucher Nicholas FIII | Vice President | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-06-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000255471 |
| REGISTERED AGENT NAME CHANGED | 2015-04-10 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-18 | 9350 CONROY WINDERMERE ROAD, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| Merger | 2024-06-25 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
