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TANIA & ASSOCIATES CORPORATION - Florida Company Profile

Company Details

Entity Name: TANIA & ASSOCIATES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TANIA & ASSOCIATES CORPORATION 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: 20 Mar 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P97000025500
FEI/EIN Number NOT APPLICABLE

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

Address: 610 SW 68 TERRACE, PEMBROKE PINES, FL, 33023
Mail Address: 610 SW 68 TERRACE, PEMBROKE PINES, FL, 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DASILVA TANIA M President 15476 NW 77TH CT., STE. 443, MIAMI LAKES, FL, 33016
DASILVA TANIA M Vice President 15476 NW 77TH CT., STE. 443, MIAMI LAKES, FL, 33016
MEHMOOD AMY Agent 610 SW 68 TERRACE, PEMBROKE PINES, FL, 33023
DASILVA TANIA M Director 15476 NW 77TH CT., STE. 443, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1999-04-26 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-26 610 SW 68 TERRACE, PEMBROKE PINES, FL 33023 -
CHANGE OF MAILING ADDRESS 1999-04-26 610 SW 68 TERRACE, PEMBROKE PINES, FL 33023 -
REGISTERED AGENT NAME CHANGED 1999-04-26 MEHMOOD, AMY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
REINSTATEMENT 1999-04-26
Domestic Profit Articles 1997-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State