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TANA CORP. - Florida Company Profile

Company Details

Entity Name: TANA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TANA CORP. 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: 09 Nov 1990 (35 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: S11920
FEI/EIN Number 650225631

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

Address: 4 MARINA GARDENS DRIVE, PALM BEACH GARDENS, FL, 33410, US
Mail Address: C/O PHILIP H WARD III, 4420 BEACON CIRCLE, WEST PALM BEACH, FL, 33407
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARANYOS ALEXANDER P President 4 MARINA GARDENS DRIVE, PALM BEACH GARDENS, FL, 33410
WARD PHILIP H Vice President 4420 BEACON CIRCLE STE 100, WEST PALM BEACH, FL, 33407
ARANYOS WINIFRED Secretary 4 MARINA GARDENS DRIVE, PALM BEACH GARDENS, FL, 33410
WARD PHILIP H Agent 4420 BEACON CIRCLE, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 4 MARINA GARDENS DRIVE, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2003-02-10 4420 BEACON CIRCLE, WEST PALM BEACH, FL 33407 -
REINSTATEMENT 2002-11-21 - -
CHANGE OF MAILING ADDRESS 2002-11-21 4 MARINA GARDENS DRIVE, PALM BEACH GARDENS, FL 33410 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 1993-05-26 - -
REGISTERED AGENT NAME CHANGED 1993-05-26 WARD, PHILIP HIII -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-02-10
REINSTATEMENT 2002-11-21
ANNUAL REPORT 2001-01-16
ANNUAL REPORT 2000-03-06
ANNUAL REPORT 1999-06-01

Date of last update: 01 May 2025

Sources: Florida Department of State