| Entity Name: | TASHAN INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TASHAN INVESTMENTS, 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: | 13 May 2010 (15 years ago) |
| Date of dissolution: | 13 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2015 (10 years ago) |
| Document Number: | P10000041518 |
| FEI/EIN Number |
272611763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 W. MCNAB RD, SUITE 126, TAMARAC, FL, 33321 |
| Mail Address: | 2430, VALLEY FORGE WAY, ROSEVILLE, CA, 95661, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATWAL JAGDIP S | President | 8333 W MCNAB RD STE 126, TAMARAC, FL, 33321 |
| ATWAL KANWALJIT K | Vice President | 8333 W MCNAB RD STE 126, TAMARAC, FL, 33321 |
| GREENWALD DANIEL | Agent | 4503 NW 103 AVE, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-24 | 8333 W. MCNAB RD, SUITE 126, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-13 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-23 |
| Domestic Profit | 2010-05-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
