| Entity Name: | TANNER VALLEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANNER VALLEY, 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: | 01 Jan 1994 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000000991 |
| FEI/EIN Number |
591993182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWELVE FIFTY EAST BUILDING SUITE 402, 1250 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Mail Address: | POB 800241, MIAMI, FL, 33280 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERLMAN AND ASSOCIATES | Agent | 1001 BRICKELL BAY DR, MIAMI, FL, 33131 |
| JESHURUN FANI | President | % 1250 E. HALLANDALE BEACH BLVD., #402, HALLANDALE, FL, 33009 |
| ZIMAND HENRI | Director | % 1250 E. HALLANDALE BEACH BLVD., #402, HALLANDALE, FL, 33009 |
| JESHURUN FANI | Director | % 1250 E. HALLANDALE BEACH BLVD., #402, HALLANDALE, FL, 33009 |
| ZIMAND HENRI | Secretary | % 1250 E. HALLANDALE BEACH BLVD., #402, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-14 | TWELVE FIFTY EAST BUILDING SUITE 402, 1250 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-14 | 1001 BRICKELL BAY DR, STE 3112, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-09 | PERLMAN AND ASSOCIATES | - |
| AMENDMENT | 1998-10-07 | - | - |
| RESTATED ARTICLES | 1994-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-02-07 |
| ANNUAL REPORT | 2004-03-09 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-04-02 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-04-22 |
| Amendment | 1998-10-07 |
| ANNUAL REPORT | 1998-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
