| Entity Name: | TURANIB CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| KHAN IBRAHIM | Agent | 1296 8TH ST., Daytona beach, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| KHAN IBRAHIM | President | 1296 8TH ST., Daytona beach, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| SOHEL ARIFUL I | Vice 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 | No data | 1296 8TH ST, DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-12-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-07 | 1296 8TH ST., Daytona beach, FL 32117 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-07 | 1296 8TH ST., Daytona beach, FL 32117 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-07 | 1296 8TH ST., Daytona beach, FL 32117 | No data |
| REINSTATEMENT | 2011-04-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2005-05-09 | No data | No data |
| AMENDMENT | 2002-06-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-01-30 | KHAN, IBRAHIM | No data |
| AMENDMENT | 2001-06-15 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
