| Entity Name: | TABANKIN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TABANKIN 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: | 23 Jul 2001 (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: | P01000073479 |
| FEI/EIN Number |
470868481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4615 REYNOSA DRIVE SW, WINTER HAVEN, FL, 33880 |
| Mail Address: | 4615 REYNOSA DRIVE SW, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABANKIN ROBERT | President | 4615 REYNOSA DRIVE SW, WINTER HAVEN, FL, 33880 |
| DEMAIO RICHARD A | Treasurer | 1135 S CROSS AVE, LAKE ALFRED, FL, 33850 |
| SWENOR TODD M | Vice President | 3726 IMPERIAL DR, WINTER HAVEN, FL, 33880 |
| TABANKIN ROBERT | Agent | 4615 REYNOSA DRIVE SW, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2005-03-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-26 | 4615 REYNOSA DRIVE SW, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-26 | TABANKIN, ROBERT | - |
| AMENDMENT | 2004-12-21 | - | - |
| AMENDMENT | 2004-10-26 | - | - |
| REINSTATEMENT | 2004-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-28 | 4615 REYNOSA DRIVE SW, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-28 | 4615 REYNOSA DRIVE SW, WINTER HAVEN, FL 33880 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-10 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-04 |
| Amendment | 2005-03-04 |
| ANNUAL REPORT | 2005-02-26 |
| Amendment | 2004-12-21 |
| Off/Dir Resignation | 2004-12-21 |
| Amendment | 2004-10-26 |
| REINSTATEMENT | 2004-06-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
