Search icon

TASA LOGISTICS AND CONTROLS INC. - Florida Company Profile

Company Details

Entity Name: TASA LOGISTICS AND CONTROLS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TASA LOGISTICS AND CONTROLS INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Mar 2023 (2 years ago)
Document Number: P23000024639
FEI/EIN Number 92-3321354

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

Address: 27 ELDON DR, CHARLES TOWN, WV 25414
Mail Address: 27 ELDON DR, CHARLES TOWN, WV 25414
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBRAHIM, MUHAMMAD Director 27 ELDON DR, CHARLES TOWN, WV 25414
IBRAHIM, MUHAMMAD President 27 ELDON DR, CHARLES TOWN, WV 25414
IBRAHIM, MUHAMMAD Treasurer 27 ELDON DR, CHARLES TOWN, WV 25414
AL-FALEH, SHEMMA Secretary 27 ELDON DR, CHARLES TOWN, WV 25414
LEGALINC CORPORATE SERVICES INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-04
Domestic Profit 2023-03-24

Date of last update: 10 Feb 2025

Sources: Florida Department of State