| Entity Name: | TIWANA INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIWANA INVESTMENTS 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: | 17 Oct 2022 (3 years ago) |
| Document Number: | P22000079506 |
| FEI/EIN Number |
88-4213512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 APALACHEE PKWY UNIT 128, TALLAHASSEE, FL, 32311, US |
| Mail Address: | 3100 APALACHEE PKWY UNIT 128, TALLAHASSEE, FL, 32311, US |
| ZIP code: | 32311 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN IFTIKHAR A | President | 3100 APALACHEE PKWY UNIT 128, TALLAHASSEE, FL, 32311 |
| KHAN IFTIKHAR A | Agent | 3100 APALACHEE PKWY UNIT 128, TALLAHASSEE, FL, 32311 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000135681 | PHOTOGRAPHY BY KHAN | ACTIVE | 2022-10-31 | 2027-12-31 | - | 969 INDIGO CREEK WAY, TALLAHASSEE, FL, 32301 |
| G22000132609 | AR-RAHEEM CALLIGRAPHY | ACTIVE | 2022-10-24 | 2027-12-31 | - | 969 INDIGO CREEKWAY, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 3100 APALACHEE PKWY UNIT 128, TALLAHASSEE, FL 32311 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 3100 APALACHEE PKWY UNIT 128, TALLAHASSEE, FL 32311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 3100 APALACHEE PKWY UNIT 128, TALLAHASSEE, FL 32311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-27 |
| Domestic Profit | 2022-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
