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TANVII MINA, INC.

TANVII MINA, INC.

Company Details

Entity Name:	TANVII MINA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	23 May 2011 (14 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 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

Agent

Name	Role	Address
KUMAR DAVINDER	Agent	31736 PARKDALE DR., LEESBURG, FL, 34748

Director

Name	Role	Address
TALWAR NARESH	Director	31736 PARKDALE DR., LEESBURG, FL, 34748

President

Name	Role	Address
TALWAR NARESH	President	31736 PARKDALE DR., LEESBURG, FL, 34748

Secretary

Name	Role	Address
TALWAR NARESH	Secretary	31736 PARKDALE DR., LEESBURG, FL, 34748

Treasurer

Name	Role	Address
TALWAR NARESH	Treasurer	31736 PARKDALE DR., LEESBURG, FL, 34748

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data

Debts

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

Documents

Name	Date
Domestic Profit	2011-05-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State