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TANWEER MEMON, M.D., P.A. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
76600
Current Approval Amount:
76600
Race:
Asian
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
77095.28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State