| Entity Name: | TANKARD HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 |
| Address: | 18335 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 18335 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ES ACCOUNTING SERVICES, INC | Agent |
| Name | Role | Address |
|---|---|---|
| FALEEV, SERGEY | President | 18335 COLLINS AVE, 100-241 SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| FALEEV, SERGEY | Director | 18335 COLLINS AVE, 100-241 SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| TANKARD INVESTMENTS LIMITED | Vice President | 18335 COLLINS AVE, 100-241 SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 18335 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 18335 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 18335 COLLINS AVE, 100-241, SUNNY ISLES BEACH, FL 33160 | No data |
| AMENDMENT | 2014-05-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-05-23 | ES ACCOUNTING SERVICES, INC. | No data |
| AMENDMENT | 2013-03-05 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
