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THANI CORPORATION - Florida Company Profile

Company Details

Entity Name: THANI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THANI 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: 12 Aug 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000070510
FEI/EIN Number 650860577

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

Address: 9050 PINES BLVD STE 450, PEMBROKE PINES, FL, 33024
Mail Address: 9050 PINES BLVD STE 450, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THANI SUNDER President 9050 PINES BLVD STE 450, PEMBROKE PINES, FL, 33024
THANI SUNDER Director 9050 PINES BLVD STE 450, PEMBROKE PINES, FL, 33024
THANI GOMESH Vice President 9050 PINES BLVD STE 450, PEMBROKE PINES, FL, 33024
THANI GOMESH Director 9050 PINES BLVD STE 450, PEMBROKE PINES, FL, 33024
THANI SHANTA Secretary 9050 PINES BLVD STE 450, PEMBROKE PINES, FL, 33024
THANI SHANTA Director 9050 PINES BLVD STE 450, PEMBROKE PINES, FL, 33024
THANI SCEMA Treasurer 9050 PINES BLVD STE 450, PEMBROKE PINES, FL, 33024
THANI SCEMA Director 9050 PINES BLVD STE 450, PEMBROKE PINES, FL, 33024
GONZALEZ DON Agent 9050 PINES BLVD STE 450, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-05-23
ANNUAL REPORT 1999-03-04
Domestic Profit 1998-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State