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TANSHAY ENTERPRISE, INC. - Florida Company Profile

Company Details

Entity Name: TANSHAY ENTERPRISE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TANSHAY ENTERPRISE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 May 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2020 (5 years ago)
Document Number: P10000044086
FEI/EIN Number 272649520

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

Address: EDISON MALL SHOPPING CENTER, 4125 CLEVELAND AVENUE, FORT MYERS, FL, 33901, US
Mail Address: 15 Star Lane, Barrington, IL, 60010, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASEERUDDIN TANVEER A President 15 star lane, barrington, IL, 60010
NASEERUDDIN TANVEER A Agent 4125 20TH AVE NE, NAPLES, FL, 34120

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000067408 BROW STUDIO 7 ACTIVE 2020-06-15 2025-12-31 - 1961 SHENANDOAH LN, ST CHARLES, IL, 60174
G10000074418 TANVEER NASEERUDDIN EXPIRED 2010-08-12 2015-12-31 - 4125 CLEVELAND AVENUE, SUITE 1205, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-08 EDISON MALL SHOPPING CENTER, 4125 CLEVELAND AVENUE, FORT MYERS, FL 33901 -
REINSTATEMENT 2020-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-03-28 - -
REGISTERED AGENT NAME CHANGED 2018-03-28 NASEERUDDIN, TANVEER A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2013-03-25 4125 20TH AVE NE, NAPLES, FL 34120 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-07-13
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-05-11
REINSTATEMENT 2020-04-29
REINSTATEMENT 2018-03-28
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-03-25

Date of last update: 02 May 2025

Sources: Florida Department of State