Entity Name: | MAZAL TBC, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MAZAL TBC, 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: | 29 Apr 2022 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | P22000036839 |
FEI/EIN Number |
88-2444922
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1388 W. INTERNATIONAL SPEEDWAY BLVD, 105, DAYTONA BEACH, FL, 32114 |
Mail Address: | 5116 WESTERN BLVD, 211, JACKSONVILLE, NC, 28546 |
ZIP code: | 32114 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DHALAI MAGID A | Vice President | 113 FOREST BLUFF DR, JACKSONVILLE, NC, 28540 |
MAMAN MOSHE | President | 5116 WESTERN BLVD APT 211, JACKSONVILLE, NC, 28546 |
MAMAN MOSHE | Agent | 5116 WESTERN BLVD, JACKSONVILLE NC, FL, 28546 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000723799 (No Image Available) | ACTIVE | 1000001019618 | VOLUSIA | 2024-11-12 | 2044-11-13 | $ 640.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J24000723799 | ACTIVE | 1000001019618 | VOLUSIA | 2024-11-12 | 2044-11-13 | $ 640.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J24000350262 | ACTIVE | 1000000996764 | VOLUSIA | 2024-06-03 | 2044-06-05 | $ 6,915.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J23000262626 | TERMINATED | 1000000954666 | VOLUSIA | 2023-05-25 | 2043-06-07 | $ 2,097.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-04 |
Domestic Profit | 2022-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State