| 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 |
| Name | Role | Address |
|---|---|---|
| TALWAR NARESH | President | 31720 PORTDALE DR, LEESEBURG, FL, 34748 |
| JOHN DOMINIC | Agent | 5225 SE 42ND CT, OCALA, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 |
| Name | Date |
|---|---|
| FEI # | 2010-05-07 |
| Domestic Profit | 2010-02-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
