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MINA TANVI INC. - Florida Company Profile

Company Details

Entity Name: MINA TANVI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINA TANVI 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: 15 Feb 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P10000014021
FEI/EIN Number 271922068

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

Address: 2400 SW COLLEGE RD, OCALA, FL, 34471, US
Mail Address: 2400 SW COLLEGE RD, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TALWAR NARESH President 31720 PORTDALE DR, LEESEBURG, FL, 34748
JOHN DOMINIC Agent 5225 SE 42ND CT, OCALA, FL, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000966294 LAPSED 2012-CA-3550 LAKE COUNTY CIRCUIT COURT 2012-12-05 2017-12-07 $49413.77 CLASSIC IMPORTS, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802

Documents

Name Date
FEI # 2010-05-07
Domestic Profit 2010-02-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State