| Entity Name: | TARIK & ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TARIK & ASSOCIATES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jun 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Dec 1999 (25 years ago) |
| Document Number: | P98000055858 |
| FEI/EIN Number |
593517452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2869 Wilshire Drive, Suite # 203, Orlando, FL, 32835, US |
| Mail Address: | 2869 Wilshire Drive, Suite # 203, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Choudhury Tarik H | President | 2869 Wilshire Drive, Orlando, FL, 32835 |
| Choudhury Nafisa T | Vice President | 2869 Wilshire Dr., Suite #203, Orlando, FL, 32835 |
| HYDER SYED T | Chief Operating Officer | 2869 Wilshire Drive, Orlando, FL, 32835 |
| CHOUDHURY FATIMAH Y | Vice President | 2869 Wilshire Drive, Orlando, FL, 32835 |
| CHOUDHURY TARIK H | Agent | 2869 Wilshire Drive, Orlando, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 2869 Wilshire Drive, Suite # 203, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-18 | 2869 Wilshire Drive, Suite # 203, Orlando, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-18 | 2869 Wilshire Drive, Suite #203, Orlando, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-31 | CHOUDHURY, TARIK H | - |
| REINSTATEMENT | 1999-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900005266 | INACTIVE WITH A SECOND NOTICE FILED | 2007 34063 COCI | CTY CRT VOLUSIA CTY FL | 2008-03-25 | 2013-03-31 | $9048.77 | THE DUNN CORPORATION, 200 SOUTH SEGRAVE STREET, DAYTONA BEACH, FL 32114 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
