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TYCOON DEVELOPMENT GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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