| Entity Name: | TANVII MINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANVII MINA, 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: | 23 May 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000048616 |
| Mail Address: | 3100 SW COLLEGE RD, OCALA, FL, 34474 |
| Address: | 31736 PARKDALE DR., LEESBURG, FL, 34748 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALWAR NARESH | Director | 31736 PARKDALE DR., LEESBURG, FL, 34748 |
| TALWAR NARESH | President | 31736 PARKDALE DR., LEESBURG, FL, 34748 |
| TALWAR NARESH | Secretary | 31736 PARKDALE DR., LEESBURG, FL, 34748 |
| TALWAR NARESH | Treasurer | 31736 PARKDALE DR., LEESBURG, FL, 34748 |
| KUMAR DAVINDER | Agent | 31736 PARKDALE DR., LEESBURG, FL, 34748 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000581321 | ACTIVE | 1000000570661 | MARION | 2014-04-29 | 2034-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J13000995739 | ACTIVE | 1000000514169 | MARION | 2013-05-16 | 2033-05-22 | $ 4,611.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J12000781800 | ACTIVE | 1000000400086 | MARION | 2012-10-16 | 2032-10-25 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J12000781818 | ACTIVE | 1000000400087 | MARION | 2012-10-16 | 2032-10-25 | $ 3,793.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J12000545940 | LAPSED | 42-2012-CA-001432-XXXX-XX | MARION COUNTY | 2012-07-17 | 2017-08-09 | $71,020.42 | STEVEN ROYCE DESIGNS, LLC (#1), S & J JEWELRY (#2), 10 W. 47 STREET, SUITE 503, NEW YORK, NY 10036 |
| J12000523186 | LAPSED | 2012-SC-001554 | COUNTY COURT LAKE COUNTY FL | 2012-07-09 | 2017-07-23 | $3,536.72 | YEHUDA DIAMOND CO., 590 FIFTH AVE., 8TH FLOOR, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| Domestic Profit | 2011-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
