Search icon

TZA INC - Florida Company Profile

Company Details

Entity Name: TZA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TZA 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: 10 Dec 2008 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P08000107669
FEI/EIN Number 611575961

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

Address: 1536 WHITNEY ISLE DRIVE, WINDERMERE, FL, 34786, US
Mail Address: 1536 WHITNEY ISLE DRIVE, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUKHTAKHUNOVA ZAMIRA President 1536 Whitney Isles dr, Windermere, FL, 34786
KM JACKSON LAW FIRM, PA Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000070109 DISCOVERY TOURS EXPIRED 2011-07-13 2016-12-31 - 7061 GRAND NATIONAL DR STE105B, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-06-08 1536 WHITNEY ISLE DRIVE, WINDERMERE, FL 34786 -
CHANGE OF MAILING ADDRESS 2012-06-08 1536 WHITNEY ISLE DRIVE, WINDERMERE, FL 34786 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000690908 LAPSED 1000000615441 ORANGE 2014-04-24 2024-05-29 $ 1,562.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13000460098 LAPSED 1000000448256 ORANGE 2013-01-30 2023-02-20 $ 674.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2013-06-02
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-04
ANNUAL REPORT 2009-05-01
Domestic Profit 2008-12-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State