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AWAN-E URDU, INC. - Florida Company Profile

Company Details

Entity Name: AWAN-E URDU, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 24 Mar 2005 (20 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N05000003041
FEI/EIN Number 202601619

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

Address: 2327 WINTERMERE POINTE DR, WINTER GARDEN, FL, 34787
Mail Address: P O BOX 172, GOTHA, FL, 34734
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASSOO AHMED Y President 2327 WINTERMERE POINTE DRIVE, WINTER GARDEN, FL, 34787
KASSOO AHMED Y Director 2327 WINTERMERE POINTE DRIVE, WINTER GARDEN, FL, 34787
AHMAD SARFRAZ Phd Treasurer 4122 PACIFICA DR, ORLANDO, FL, 32817
IDREES MOHAMMAD Phd Secretary 7500 LINDENHURST DRIVE, ORLANDO, FL, 32836
AGHA ZULFIQAR Vice President 1850 PATRIOT WAY, ST. CLOUD, FL, 34769
AHMAD SHEIKH I Director 3250 LEVANTO DR, MELBOURNE, FL, 32940
MALIK MOHAMMAD Y Manager 13613 LARSEN LANE, WINTER GARDEN, FL, 34787
KASSOO AHMED Y Agent 2327 WINTERMERE POINTE DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2013-04-30 KASSOO, AHMED Y -
AMENDMENT 2010-12-02 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-25 2327 WINTERMERE POINTE DR, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2008-01-25 2327 WINTERMERE POINTE DR, WINTER GARDEN, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-25 2327 WINTERMERE POINTE DR, WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2018-06-20
ANNUAL REPORT 2017-06-03
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-05
Amendment 2010-12-02
ANNUAL REPORT 2010-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State