| Entity Name: | TANVI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TANVI 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: | 04 Mar 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P97000019910 |
| FEI/EIN Number |
650741777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NORTH FEDERAL HWY, C/O DILIP PATEL, FORT LAUDERDALE, FL, 33305 |
| Mail Address: | 1500 SE 5TH AVE, C/O DILIP PATEL, DANIA BEACH, FL, 33004 |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL DILIP | President | 1500 SE 5TH AVE, DANIA BEACH, FL, 33004 |
| PATEL DILIP | Agent | 1500 SE 5TH AVE, DANIA BEACH, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000132428 | TANVI INVESTMENTS INC | EXPIRED | 2009-07-08 | 2014-12-31 | - | 1500 SE 5TH AVE, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-17 | 1500 SE 5TH AVE, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-01 | 2201 NORTH FEDERAL HWY, C/O DILIP PATEL, FORT LAUDERDALE, FL 33305 | - |
| REINSTATEMENT | 2003-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-24 | PATEL, DILIP | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-01-24 |
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-02-05 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-04-27 |
| REINSTATEMENT | 2003-12-08 |
| ANNUAL REPORT | 2001-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
