| Entity Name: | TAWFIK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 09 Jul 2018 (7 years ago) |
| Branch of: | TAWFIK CORPORATION, NEW YORK (Company Number 2140716) |
| Document Number: | F18000003288 |
| FEI/EIN Number |
161527357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10310 TERRA LAGO DRIVE, WEST PALM BEACH, FL, 33412, US |
| Mail Address: | 10310 TERRA LAGO DRIVE, WEST PALM BEACH, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TAWFIK NADER | President | 10310 TERRA LAG DRIVE, WEST PALM BEACH, FL, 33412 |
| TAWFIK NADER | Agent | 10310 TERRA LAGO DRIVE, WEST PALM BEACH, FL, 33412 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-17 |
| Foreign Profit | 2018-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
