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TYCOON IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: TYCOON IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TYCOON IMPORTS, 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: 17 Sep 2015 (10 years ago)
Date of dissolution: 10 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Feb 2020 (5 years ago)
Document Number: P15000077344
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: SUGAR PINE DRIVE, 4663, BOCA RATON, FL, 33487, UN
Mail Address: SUGAR PINE DRIVE, 4663, BOCA RATON, FL, 33487, UN
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED MOUSTAFA President 4663 SUGAR PINE DRIVE, BOCA RATON, FL, 33487
AHMED MARWA Vice President 4663 SUGAR PINE DRIVE, BOCA RATON, FL, 33487
AHMED MOUSTAFA Agent SUGAR PINE DRIVE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-10
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
Domestic Profit 2015-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State