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TILAK ENTERPRISES OF AMERICA, INC.

Company Details

Entity Name: TILAK ENTERPRISES OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Sep 2002 (22 years ago)
Date of dissolution: 26 Oct 2012 (12 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 26 Oct 2012 (12 years ago)
Document Number: P02000096715
FEI/EIN Number 680522337
Address: 224 S FLORIDA AVE, DELAND, FL, 32720
Mail Address: 224 S FLORIDA AVE, DELAND, FL, 32720
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
PATEL KAMLESH R Agent 224 S FLORIDA AVE, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2012-10-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000240801 TERMINATED 1000000141558 ORANGE 2009-10-12 2030-02-16 $ 345.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J10000240785 TERMINATED 1000000141552 VOLUSIA 2009-10-06 2030-02-16 $ 770.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230
J09002113289 LAPSED 09-CA-013832-O 9TH JUD CIRCUIT ORANGE COUNTY 2009-08-18 2014-08-19 $24310.44 GOOD HOMES PLAZA (E&A), LLC, 1901 MAIN STREET, SUITE 900, COLUMBIA, SC 29201
J09002113305 LAPSED 09-CA-013832-O 9TH JUD CIRCUIT ORANGE COUNTY 2009-08-18 2014-08-19 $10,104.31 GOOD HOMES PLAZA (E&A), LLC, 1901 MAIN STREET, SUITE 900, COLUMBIA, SC 29201
J09001156545 LAPSED 09-CA-1443-15-W 18TH JUD. CIR. SEMINOLE CTY. 2009-05-09 2014-04-20 $63,279.63 PUBLIX SUPER MARKETS, INC., POST OFFICE BOX 407, LAKELAND, FL 33802
J08000433541 LAPSED 08-CA-3213-15-G CIRCUIT CIVIL, SEMINOLE CO., F 2008-12-01 2013-12-01 $40,332.84 HEATHROW SQUARE, LLC, 100 & 120 INTERNATIONAL PKWY, LAKE MARY, FL 32746
J08900020108 LAPSED 08CC202021S SEMINOLE CTY 18 JD 2008-10-22 2013-12-15 $48383.05 PUBLIX SUPER MARKETS, 3300 PUBLIX CORPORATE PKWY, LAKELAND, FL 33811
J08000255886 LAPSED 6:06-CV-1712-ORL-31KRS UNITED STATES MIDDLE DISTRICT 2008-01-23 2013-08-08 $3,244.00 OLGA NIKITINA C/O PANTAS LAW FIRM, P.A., 250 NORTH ORANGE AVENUE, ELEVENTH FLOOR, ORLANDO, FLORIDA 32801
J08000254467 LAPSED 6:06-CV-1465-ORL-31KRS UNITED STATES MIDDLE DISTRICT 2008-01-09 2013-08-08 $4,756.00 JOSEFA LARGADO C/O PANTAS LAW FIRM, P.A., 250 NORTH ORANGE AVENUE, ELEVENTH FLOOR, ORLANDO, FLORIDA 32801
J07900002360 LAPSED 06-CC-17025 ORANGE COUNTY COURT 2007-01-29 2012-02-16 $1724.21 IRT PARTNERS, LP, C/O EQUITY ONE REALTY & MANAGEMENT, INC., 1696 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179

Documents

Name Date
Vol. Diss. of Inactive Corp. 2012-10-26
Off/Dir Resignation 2012-10-26
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-28
Domestic Profit 2002-09-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State