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TANZANIA INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TANZANIA INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TANZANIA 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: 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: 23 Jun 1995 (30 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P95000049505
FEI/EIN Number 650590333

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

Address: 8605 S.E. FEDERAL HIGHWAY, HOBE SOUND, FL, 33455
Mail Address: 8605 S.E. FEDERAL HIGHWAY, HOBE SOUND, FL, 33455
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASSAM NAZIR President 5242 SUMA PRAIRIE RD., CHILLIWACK, B.C. CANADA
ESMAIL ABDUL Vice President 8605 S.E. FEDERAL HWY, HOBE SOUND, FL, 33455
ESMAIL ABDUL Secretary 8605 S.E. FEDERAL HWY, HOBE SOUND, FL, 33455
ESMAIL ABDUL Agent 8605 S.E. FEDERAL HIGHWAY, HOBE SOUND, FL, 33455

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-04-02
DOCUMENTS PRIOR TO 1997 1995-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State