| Entity Name: | TURANIB CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TURANIB CORPORATION 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: | 07 Jun 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Dec 2018 (6 years ago) |
| Document Number: | P01000056405 |
| FEI/EIN Number |
593723133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1296 8TH ST., Daytona beach, FL, 32117, US |
| Mail Address: | 1296 8TH ST., Daytona beach, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOHEL ARIFUL I | Vice President | 1296 8TH ST., Daytona beach, FL, 32117 |
| KHAN IBRAHIM | Agent | 1296 8TH ST., Daytona beach, FL, 32117 |
| KHAN IBRAHIM | President | 1296 8TH ST., Daytona beach, FL, 32117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000030774 | EXPRESS MART | EXPIRED | 2019-03-06 | 2024-12-31 | - | 1296 8TH ST, DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-12-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-07 | 1296 8TH ST., Daytona beach, FL 32117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-07 | 1296 8TH ST., Daytona beach, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-07 | 1296 8TH ST., Daytona beach, FL 32117 | - |
| REINSTATEMENT | 2011-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2005-05-09 | - | - |
| AMENDMENT | 2002-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-30 | KHAN, IBRAHIM | - |
| AMENDMENT | 2001-06-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000087160 | TERMINATED | 1000000094994 | VOLUSIA | 2008-10-14 | 2030-02-15 | $ 11,060.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-03-06 |
| Amendment | 2018-12-13 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3974417709 | 2020-05-01 | 0491 | PPP | 1296 8TH ST., DAYTONA BEACH, FL, 32117 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
