Entity Name: | THAF INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THAF 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: | 12 Nov 2010 (14 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | P10000092594 |
FEI/EIN Number |
274168666
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4012 W. 23RD. ST., PANAMA CITY, FL, 32405 |
Mail Address: | 110 EAST BYRD AVE, BONIFAY, FL, 32425 |
ZIP code: | 32405 |
County: | Bay |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AHMAD TARIQ ISMAIL LLC | Agent | - |
ISMAIL AHMAD | President | 110 EAST BYRD AVE, BONIFAY, FL, 32425 |
ISMAIL AHMAD | Secretary | 110 EAST BYRD AVE, BONIFAY, FL, 32425 |
ISMAIL AHMAD | Director | 110 EAST BYRD AVE, BONIFAY, FL, 32425 |
HAMID ABDUL S | Director | 110 E. BYRD AVE., BONIFAY, FL, 32425 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 4012 W. 23RD. ST., PANAMA CITY, FL 32405 | - |
REGISTERED AGENT NAME CHANGED | 2011-05-01 | AHMAD TARIQ ISMAIL | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 110 E. BYRD AVE, BONIFAY, FL 32425 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000551881 | ACTIVE | 1000000905479 | BAY | 2021-10-22 | 2041-10-27 | $ 21,316.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-24 |
ANNUAL REPORT | 2014-04-25 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-26 |
ANNUAL REPORT | 2011-05-01 |
Domestic Profit | 2010-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State