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TASPIA, INC - Florida Company Profile

Company Details

Entity Name: TASPIA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TASPIA, 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: 01 Jun 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P10000046610
FEI/EIN Number 272770735

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

Address: 7511 COQUINA DR, NORTH BAY VILLAGE, FL, 33141, US
Mail Address: 7511 COQUINA DR, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSAIN MOHAMMED Z President 7511 COQUINA DRIVE, NORTH BAY VILLAGE, FL, 33141
HOSSAIN MOHAMMED Z Agent 7511 COQUINA DRIVE, NORTH BAY VILLAGE, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000048204 LATIN FOOD MARKET EXPIRED 2010-06-03 2015-12-31 - 7435 COLLINS AVE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-29 7511 COQUINA DR, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF MAILING ADDRESS 2017-04-29 7511 COQUINA DR, NORTH BAY VILLAGE, FL 33141 -
REGISTERED AGENT NAME CHANGED 2011-01-03 HOSSAIN, MOHAMMED Z -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000085385 ACTIVE 1000000877981 DADE 2021-02-19 2041-02-24 $ 157,508.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-01-03
Domestic Profit 2010-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State