| Entity Name: | MASAWA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jun 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F95000002838 |
| FEI/EIN Number |
581436728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4714 TRAVERTINE DRIVE, TAMPA, FL, 33615 |
| Mail Address: | 4714 TRAVERTINE DRIVE, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| EL NAGGAR MOHAMED | President | 4714 TRAVENTINE DR, TAMPA, FL, 33615 |
| EL NAGGAR MOHAMED | Treasurer | 4714 TRAVENTINE DR, TAMPA, FL, 33615 |
| CASAVANT ETHEL H | Secretary | 4714 TRAVERTINE DRIVE, TAMPA, FL, 33615 |
| CASAVANT ETHEL H | Agent | 4714 TRAVERTINE DRIVE, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-17 | 4714 TRAVERTINE DRIVE, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-17 | 4714 TRAVERTINE DRIVE, TAMPA, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 1997-07-17 | CASAVANT, ETHEL H | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-17 | 4714 TRAVERTINE DRIVE, TAMPA, FL 33615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-18 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-06-04 |
| ANNUAL REPORT | 1997-07-17 |
| ANNUAL REPORT | 1996-03-22 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
