| Entity Name: | TYCOON DEVELOPMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TYCOON DEVELOPMENT GROUP, 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: | 16 Feb 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P06000023576 |
| FEI/EIN Number |
204337439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 HALYARD RD, VALLEY STREAM, RHODE ISLAND, NY, 11581, US |
| Mail Address: | 20 HALYARD RD, VALLEY STREAM, RHODE ISLAND, NY, 11581, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN ASLIM I | Chairman | 20 HALYARD RD, VALLEY STREAM, RHODE ISLAND, NY, 11581 |
| KHAN ASLIM I | President | 20 HALYARD RD, VALLEY STREAM, RHODE ISLAND, NY, 11581 |
| KHAN ASLIM I | Treasurer | 20 HALYARD RD, VALLEY STREAM, RHODE ISLAND, NY, 11581 |
| KEITH KHAN | Vice President | 20 HALYARD RD, VALLEY STREAM, RHODE ISLAND, NY, 11581 |
| KHAN ASLIM | Agent | 1101 WOODFIELD RD, GREENACRES, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 20 HALYARD RD, VALLEY STREAM, RHODE ISLAND, NY 11581 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-04 | 20 HALYARD RD, VALLEY STREAM, RHODE ISLAND, NY 11581 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | KHAN, ASLIM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 1101 WOODFIELD RD, GREENACRES, FL 33415 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000677208 | ACTIVE | 1000000235943 | MARION | 2011-10-05 | 2031-10-12 | $ 17,400.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2011-11-15 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-06-03 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-20 |
| Domestic Profit | 2006-02-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
