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AMWAL ENTERPRISES, INC. - Florida Company Profile

Company Details

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

AMWAL 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: 03 Jan 1983 (42 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: G17269
FEI/EIN Number 000000000

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

Address: % ACCT & MTGE, 215 S.W. 17TH AVENUE #316, MIAMI, FL, 33135
Mail Address: % ACCT & MTGE, 215 S.W. 17TH AVENUE #316, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COSTANZO, SARINO R., ATTORNEY AT LAW Agent SUITE 500, 330 BISCAYNE BLVD, NORTH, MIAMI, FL, 33132
SIDDID, MAHAMMED ARIF President 330 N BISCAYNE BLVD,#500, MIAMI, FL
SIDDID, MAHAMMED ARIF Vice President 330 N BISCAYNE BLVD,#500, MIAMI, FL
SIDDID, MAHAMMED ARIF Director 330 N BISCAYNE BLVD,#500, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REINSTATEMENT 1985-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 1985-12-31 % ACCT & MTGE, 215 S.W. 17TH AVENUE #316, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 1985-12-31 % ACCT & MTGE, 215 S.W. 17TH AVENUE #316, MIAMI, FL 33135 -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State