| Entity Name: | TANCOOK TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANCOOK TRADING, 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: | 05 Nov 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P07000120743 |
| FEI/EIN Number |
743240240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8073 NW 67 ST, DORAL, FL, 33166, US |
| Mail Address: | 8073 NW 67 ST, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUNCE DAVID A | Director | 8073 NW 67 ST, DORAL, FL, 33166 |
| BUNCE DAVID A | President | 8073 NW 67 ST, DORAL, FL, 33166 |
| BUNCE DAVID A | Secretary | 8073 NW 67 ST, DORAL, FL, 33166 |
| MEHRA AJAY KUMAR | Director | 27 JAYLYNN COURT, WOODBRIDGE, ONTARIO, OC, L4H 1Z6 |
| MEHRA AJAY KUMAR | Vice President | 27 JAYLYNN COURT, WOODBRIDGE, ONTARIO, OC, L4H 1Z6 |
| MEHRA AJAY KUMAR | President | 27 JAYLYNN COURT, WOODBRIDGE, ONTARIO, OC, L4H 1Z6 |
| MEHRA AJAY KUMAR | Treasurer | 27 JAYLYNN COURT, WOODBRIDGE, ONTARIO, OC, L4H 1Z6 |
| TANCOOK TRADING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-09 | TANCOOK TRADING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-09 | 8073 NW 67 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 8073 NW 67 ST, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 8073 NW 67 ST, DORAL, FL 33166 | - |
| CANCEL ADM DISS/REV | 2008-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2019-08-09 |
| Reg. Agent Resignation | 2019-06-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-02-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
