| Entity Name: | TILAK ENTERPRISES OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TILAK ENTERPRISES OF AMERICA, 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 Sep 2002 (23 years ago) |
| Date of dissolution: | 26 Oct 2012 (13 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 26 Oct 2012 (13 years ago) |
| Document Number: | P02000096715 |
| FEI/EIN Number |
680522337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PATEL KAMLESH R | Agent | 224 S FLORIDA AVE, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2012-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
