| Entity Name: | TANWEER MEMON, M.D., P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANWEER MEMON, M.D., P.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jul 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Apr 2022 (3 years ago) |
| Document Number: | P06000090587 |
| FEI/EIN Number |
205132073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2852 TAMIAMI TRL, SUITE 5, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 2852 TAMIAMI TRL, SUITE 5, PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMON TANWEER | Director | 3657 TROPICAIRE BLVD., NORTH PORT, FL, 34286 |
| MEMON TANWEER | President | 3657 TROPICAIRE BLVD., NORTH PORT, FL, 34286 |
| MEMON MARVI | Director | 3657 TROPICAIRE BLVD., NORTH PORT, FL, 34286 |
| Memon Marvi | Agent | 2852 TAMIAMI TRL, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | Memon, Marvi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 2852 TAMIAMI TRL, SUITE 5, PORT CHARLOTTE, FL 33952 | - |
| AMENDMENT | 2022-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 2852 TAMIAMI TRL, SUITE 5, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 2852 TAMIAMI TRL, SUITE 5, PORT CHARLOTTE, FL 33952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-23 |
| Amendment | 2022-04-05 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-08-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1868297206 | 2020-04-15 | 0455 | PPP | 2852 Tamiami Trail Unit 5 and 6, PORT CHARLOTTE, FL, 33952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
