| Entity Name: | 244 TAHSEEN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
244 TAHSEEN 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: |
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: | 03 Nov 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Mar 2016 (9 years ago) |
| Document Number: | P08000098628 |
| FEI/EIN Number |
263662558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 COUNTY ROAD, 621 EAST, LAKE PLACID, FL, 33852, US |
| Mail Address: | 244 COUNTY ROAD, 621 EAST, LAKE PLACID, FL, 33852, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUZAFFAR SYEDA T | President | 244 COUNTY ROAD, 621 EAST, LAKE PLACID, FL, 33852 |
| MUZAFFAR SYEDA T | Director | 244 COUNTY ROAD, 621 EAST, LAKE PLACID, FL, 33852 |
| MUZAFFAR SYEDA T | Secretary | 244 COUNTY ROAD, 621 EAST, LAKE PLACID, FL, 33852 |
| ABBAS SYED M | Vice President | 244 COUNTY ROAD, 621 EAST, LAKE PLACID, FL, 33852 |
| ABBAS SYED M | President | 244 COUNTY ROAD, 621 EAST, LAKE PLACID, FL, 33852 |
| ABBAS SYED M | Director | 244 COUNTY ROAD, 621 EAST, LAKE PLACID, FL, 33852 |
| ABBAS SYED M | Treasurer | 244 COUNTY ROAD, 621 EAST, LAKE PLACID, FL, 33852 |
| MUZAFFAR SYEDA T | Agent | 244 COUNTY ROAD, 621 EAST, LAKE PLACID, FL, 33852 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000016743 | USA GROCERS | EXPIRED | 2013-02-17 | 2018-12-31 | - | 244 SOUTH COUNTY 621 EAST, LAKE PLACID, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | MUZAFFAR, SYEDA T | - |
| REINSTATEMENT | 2016-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2010-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000560239 | TERMINATED | 1000000905567 | HIGHLANDS | 2021-10-26 | 2041-11-03 | $ 850.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000166557 | TERMINATED | 1000000882040 | HIGHLANDS | 2021-04-05 | 2041-04-14 | $ 11,205.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J17000524720 | TERMINATED | 1000000756674 | POLK | 2017-09-07 | 2037-09-13 | $ 5,064.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J16000180103 | TERMINATED | 1000000707188 | HIGHLANDS | 2016-03-07 | 2036-03-10 | $ 2,264.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-23 |
| REINSTATEMENT | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1636527302 | 2020-04-28 | 0455 | PPP | 244 CR 621 E, LAKE PLACID, FL, 33852 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
