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TOUNSI ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TOUNSI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOUNSI ENTERPRISES, 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: 21 Sep 1995 (29 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P95000073635
FEI/EIN Number 593326985

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

Address: 902 E BUCSH BLVD, TAMPA, FL, 33612
Mail Address: 902 E BUCSH BLVD, TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOUNSI BOUCHAIB Director 902 E BUCSH BLVD, TAMPA, FL, 33612
TOUNSI BOUCHAIB Secretary 902 E BUCSH BLVD, TAMPA, FL, 33612
BENKERROUM KHALID Director 902 E BUCSH BLVD, TAMPA, FL, 33612
BENKERROUM KHALID Vice President 902 E BUCSH BLVD, TAMPA, FL, 33612
TOUNSSI ABDELLATIF President 12523 TINSLEY TERR #123, TAMPA, FL, 33612
TOUNSSI ABDELLATIF Agent 902 E BUCSH BLVD, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2002-12-03 - -
REGISTERED AGENT NAME CHANGED 2002-12-03 TOUNSSI, ABDELLATIF -
REGISTERED AGENT ADDRESS CHANGED 2002-12-03 902 E BUCSH BLVD, TAMPA, FL 33612 -

Documents

Name Date
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-12-09
Reg. Agent Change 2002-12-03
Amendment 2002-12-03
ANNUAL REPORT 2002-05-29
ANNUAL REPORT 2001-09-14
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-03-01
ANNUAL REPORT 1998-02-23
ANNUAL REPORT 1997-02-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State