| Entity Name: | TAMANIA ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAMANIA 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: |
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: | 01 Jun 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000050335 |
| FEI/EIN Number |
650950229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 911 E OAKLAND PARK BLVD., OAKLAND PARK, FL, 33334 |
| Mail Address: | 911 E OAKLAND PARK BLVD., 14, OAKLAND PARK, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARVEZ MOHAMMED | Agent | 911 E. OAKLAND PARK BLVD, OAKLAND PARK, FL, 33334 |
| ISLAM MOHAMMED | Director | 1525 NW 3RD ST #14, DEERFIELD BEACH, FL, 33442 |
| ISLAM MINZURUL | President | 1525 NW 3RD ST #14, DEERFIELD BEACH, FL, 33442 |
| HOSSEN MONIRUL | Secretary | 1525 NW 3RD ST #14, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-15 | PARVEZ, MOHAMMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-15 | 911 E. OAKLAND PARK BLVD, OAKLAND PARK, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-14 | 911 E OAKLAND PARK BLVD., OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-14 | 911 E OAKLAND PARK BLVD., OAKLAND PARK, FL 33334 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900009800 | LAPSED | 02-7615 CA (06) | CIR CT 11 J.C MIAMI-DADE CO FL | 2004-03-31 | 2009-04-15 | $5565.00 | GREEN-EAST #2, LTD., C/O TERRANOVA CORPORATION, 1200 BRICKELL AVE., SUITE 1500, MIAMI, FL 33131 |
| J04900009799 | LAPSED | 02-7615 CA (06) | CIR CT 11 J.C MIAMI-DADE CO FL | 2003-11-24 | 2009-04-15 | $39071.47 | GREEN-EAST #2, LTD., C/O TERRANOVA CORPORATION, 1200 BRICKELL AVE., SUITE 1500, MIAMI, FL 33130 |
| J03000108961 | LAPSED | 01-16563 CC (04) | MIAMI-DADE COUNTY COURT | 2003-03-14 | 2008-03-20 | $12,887.69 | GREEN-EAST #2, LTD., C/O TERRANOVA CORPORATION, 1200 BRICKELL AVE., STE 1500, MIAMI FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-10-24 |
| Domestic Profit | 1999-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
