| Entity Name: | TAIMASS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAIMASS USA, 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: | 21 Oct 2002 (23 years ago) |
| Date of dissolution: | 23 Feb 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2009 (16 years ago) |
| Document Number: | P02000113232 |
| FEI/EIN Number |
820570986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5850 LAKEHURST DR, STE 150-21, ORLANDO, FL, 32819 |
| Mail Address: | 5850 LAKEHURST DR, STE 150-21, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUKHTAKHUNOV ALIM | President | 269 GAROKOV ST APT 12, ALMATY,, KZ, KAZAKHSTA |
| TUKHTAKHUNOV ALIM | Secretary | 269 GAROKOV ST APT 12, ALMATY,, KZ, KAZAKHSTA |
| TUKHTAKHUNOV ALIM | Treasurer | 269 GAROKOV ST APT 12, ALMATY,, KZ, KAZAKHSTA |
| SHAKIROVA AIDA | Vice President | 269 GAROKOV ST APT 12, ALMATY,, KZ, KAZAKH |
| TUKHTAKHUNOV ALIM | Agent | 5850 LAKEHURST DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-06 | 5850 LAKEHURST DR, STE 150-21, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-06 | 5850 LAKEHURST DR, STE 150-21, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-06 | 5850 LAKEHURST DR, STE 150-21, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-03 | TUKHTAKHUNOV, ALIM | - |
| CANCEL ADM DISS/REV | 2005-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-02-23 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-09-06 |
| REINSTATEMENT | 2005-05-03 |
| ANNUAL REPORT | 2003-08-04 |
| Domestic Profit | 2002-10-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
