| Entity Name: | TANKARD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANKARD HOLDINGS, 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: | 09 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 May 2014 (11 years ago) |
| Document Number: | P13000003309 |
| FEI/EIN Number |
46-1760536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18335 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18335 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALEEV SERGEY | President | 18335 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| FALEEV SERGEY | Director | 18335 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| TANKARD INVESTMENTS LIMITED | Vice President | 18335 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| ES ACCOUNTING SERVICES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 18335 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 18335 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 18335 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 | - |
| AMENDMENT | 2014-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-23 | ES ACCOUNTING SERVICES, INC. | - |
| AMENDMENT | 2013-03-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
