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TAUSIF LAVINA INC - Florida Company Profile

Company Details

Entity Name: TAUSIF LAVINA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAUSIF LAVINA 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: 17 Apr 2008 (17 years ago)
Date of dissolution: 22 Jun 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jun 2018 (7 years ago)
Document Number: P08000039174
FEI/EIN Number 262489536

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3131 NW 35TH AVENUE, LAUDERDALE LAKES, FL, 33309, US
Mail Address: 3131 NW 35TH AVENUE, LAUDERDALE LAKES, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN TAUSIF H President 4344 NW 67TH WAY, CORAL SPRINGS, FL, 33067
KHAN TAUSIF H Treasurer 4344 NW 67TH WAY, CORAL SPRINGS, FL, 33067
KHAN TAUSIF H Agent 4344 NW 67TH WAY, CORAL SPRINGS, FL, 33067

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08119900126 STAR GROCERY 2 EXPIRED 2008-04-26 2013-12-31 - 3131 NW 35TH AVENUE, LAUDERDALE LAKES, FL, 33309

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-06-22 - -
REINSTATEMENT 2015-03-06 - -
REGISTERED AGENT NAME CHANGED 2015-03-06 KHAN, TAUSIF H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2011-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-30
REINSTATEMENT 2015-03-06
ANNUAL REPORT 2012-05-01
REINSTATEMENT 2011-04-29
ANNUAL REPORT 2009-08-31
Domestic Profit 2008-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State