| Entity Name: | TAVERNIER TOWNE CINEMAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAVERNIER TOWNE CINEMAS 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: | 03 Nov 2000 (24 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: | P00000103450 |
| FEI/EIN Number |
651052467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 91264 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Mail Address: | 91264 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEKHAILA SAM | President | 125 MILANO DR., ISLAMORADA, FL, 33036 |
| NEKHAILA AYMAN | Vice President | 18 MARINA AVE., KEY LARGO, FL, 33037 |
| NEKHAILA DOROTHY | Secretary | 125 MILANO DR., ISLAMORADA, FL, 33036 |
| NEKHAILA DOROTHY | Director | 125 MILANO DR., ISLAMORADA, FL, 33036 |
| NEKHAILA HEBA | Treasurer | 180 MARINA AVE., KEY LARGO, FL, 33037 |
| NEKHAILA HEBA | Director | 180 MARINA AVE., KEY LARGO, FL, 33037 |
| NEKHAILA SAM | Agent | 91264 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2001-11-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-04 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-06-07 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-03-05 |
| Amendment | 2001-11-26 |
| ANNUAL REPORT | 2001-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
