| Entity Name: | SELWANI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SELWANI 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 Jan 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L44020 |
| FEI/EIN Number |
650165654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3416 N.E. 2ND AVE., P.O. BOX 70473 N/A, FT LAUDERDALE, FL, 33307 |
| Mail Address: | 3416 N.E. 2ND AVE., P.O. BOX 70473 N/A, FT LAUDERDALE, FL, 33307 |
| ZIP code: | 33307 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISSA, MOHAMMED | President | 10282 BOCA ENTRADA 4-223, BELLEGLADE FL |
| ISSA, MOHAMMED | Director | 10282 BOCA ENTRADA 4-223, BELLEGLADE FL |
| AHMAD EL-SHEIKH | Vice President | 13415 BEDFORD MEWS CT, WELLINGTON, FL |
| EL-SHEIKH, AHMAD I. | Agent | 21521 SARASTRAS RD., BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-09-16 | 3416 N.E. 2ND AVE., P.O. BOX 70473 N/A, FT LAUDERDALE, FL 33307 | - |
| CHANGE OF MAILING ADDRESS | 1992-09-16 | 3416 N.E. 2ND AVE., P.O. BOX 70473 N/A, FT LAUDERDALE, FL 33307 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-16 | 21521 SARASTRAS RD., BOCA RATON, FL 33433 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
