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THAFANI INC - Florida Company Profile

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Company Details

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

THAFANI 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: 22 Jan 2009 (16 years ago)
Date of dissolution: 14 Apr 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2010 (15 years ago)
Document Number: P09000006778
Address: 4606 NW 30 ST, COCONUT CREEK, FL, 33063
Mail Address: 4606 NW 30 ST, COCONUT CREEK, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISASI PAOLA C President 4606 NW 30ST, COCONUT CREEK, FL, 33063
GIHA YOLANDA S Vice President 5963 NW 75 WAY, PARKLAND, FL, 33067
ISASI PAOLA C Agent 4606 NW 30ST, COCONUT CREEK, FL, 33063

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-04-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000248311 TERMINATED 1000000417183 BROWARD 2013-01-02 2033-01-30 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Voluntary Dissolution 2010-04-14
Domestic Profit 2009-01-22

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Date of last update: 03 Jul 2025

Sources: Florida Department of State