| Entity Name: | THE DAHLAWI FLORIDA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE DAHLAWI FLORIDA CORPORATION 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: | 11 Jun 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L79099 |
| FEI/EIN Number |
132994390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NASIM A. RAHMAN/MIAMI FREEDOM TOWER, P. O. BOX 113807, MIAMI, FL, 33111 |
| Mail Address: | C/O NASIM A. RAHMAN/MIAMI FREEDOM TOWER, P. O. BOX 113807, MIAMI, FL, 33111 |
| ZIP code: | 33111 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-DAHLAWI M. A | Director | 600 BISCAYNE BLVD., MIAMI, FL |
| AL-DAHLAWI M. A | President | 600 BISCAYNE BLVD., MIAMI, FL |
| AL-DAHLAWI HASSAN | Director | 600 BISCAYNE BLVD., MIAMI, FL |
| AL-DAHLAWI HASSAN | Vice President | 600 BISCAYNE BLVD., MIAMI, FL |
| MOSTAEDI M. MEHDI | Director | 11766 WILSHIRE BLVD, LOS ANGELES, CA |
| MOSTAEDI M. MEHDI | Vice President | 11766 WILSHIRE BLVD, LOS ANGELES, CA |
| RAHMAN NASIM A | Director | 600 BISCAYNE BLVD., MIAMI, FL |
| RAHMAN NASIM A | Assistant Secretary | 600 BISCAYNE BLVD., MIAMI, FL |
| RAHMAN, NASIM A. | Agent | C/O MIAMI FREEDOM TOWER, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1992-03-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-02 | C/O MIAMI FREEDOM TOWER, 600 BISCAYNE BLVD. -MEZZ. FLOOR, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-02 | C/O NASIM A. RAHMAN/MIAMI FREEDOM TOWER, P. O. BOX 113807, MIAMI, FL 33111 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-02 | RAHMAN, NASIM A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-02 | C/O NASIM A. RAHMAN/MIAMI FREEDOM TOWER, P. O. BOX 113807, MIAMI, FL 33111 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| NAME CHANGE AMENDMENT | 1991-10-03 | THE DAHLAWI FLORIDA CORPORATION | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
