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LALWANI ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: LALWANI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LALWANI ENTERPRISES, 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: 17 Jun 1982 (43 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: F85737
FEI/EIN Number 592454845

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

Address: % SHANKARDAS LALWANI, 3132 NE 9TH ST, FT. LAUDERDALE, FL, 33304
Mail Address: % SHANKARDAS LALWANI, 3132 NE 9TH ST, FT. LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALWANI, SHANKARDAS President 3000 E. SUNRISE BLVD, FT. LAUDERDALE, FL
LALWANI, SHANKARDAS Director 3000 E. SUNRISE BLVD, FT. LAUDERDALE, FL
LALWANI, NARAIN S Treasurer 3000 E. SUNRISE BLVD #3B, FT. LAUDERDALE, FL
LALWANI, NARAIN S Director 3000 E. SUNRISE BLVD #3B, FT. LAUDERDALE, FL
LALWANI, SHANKARDAS Agent 853 NORTH ATLANTIC BLVD, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REGISTERED AGENT ADDRESS CHANGED 1989-06-30 853 NORTH ATLANTIC BLVD, FT LAUDERDALE, FL, 33304 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State