| Entity Name: | TANIYA ENTERPRISES OF WINTER HAVEN, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANIYA ENTERPRISES OF WINTER HAVEN, 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 Jul 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000102044 |
| FEI/EIN Number |
203317210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7130-7140 CYPRESS GARDEN BLVD, WINTER HAVEN, FL, 33884, US |
| Mail Address: | 1218 S. RIFFLE RANGE RD, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSSAIN MOHAMMAD J | President | 1218 S. RIFFLE RANGE RD, WINTER HAVEN, FL, 33880 |
| HOSSAIN MOHAMMAD J | Director | 1218 S. RIFFLE RANGE RD, WINTER HAVEN, FL, 33880 |
| HOSSAIN MOHAMMAD J | Agent | 1218 S. RIFFLE RANGE RD, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000195647 | TERMINATED | 1000000052637 | 7323 1821 | 2007-06-13 | 2027-06-27 | $ 1,681.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S FLORIDA AVE STE 101, LAKELAND FL338014625 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-19 |
| Domestic Profit | 2005-07-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
