| 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 |
| 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 |
| 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 | - |
| 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
