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TAWAD INC - Florida Company Profile

Company Details

Entity Name: TAWAD 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: 07 Apr 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N16000003606
FEI/EIN Number 81-2148225

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

Address: 6240 S CONGRESS AVENUE, STE G6, LANTANA, FL, 33462, US
Mail Address: 6240 S CONGRESS AVENUE, STE G6, LANTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN SAFIA R Director 6240 S CONGRESS AVENUE STE G6, LANTANA, FL, 33462
HUDA MOHAMMED N Director 6240 S CONGRESS AVENUE STE G6, LANTANA, FL, 33462
MIAH MOHAMMED M Director 6240 S CONGRESS AVENUE STE G6, LANTANA, FL, 33462
AHMED PAPLU N President 5335 STEVEN ROAD, BOYNTON BEACH, FL, 33472
REZWAN MIR S Director 6240 S CONGRESS AVENUE STE G6, LANTANA, FL, 33462
MILON ALKAMAL R Director 6240 S CONGRESS AVENUE STE G6, LANTANA, FL, 33462
AHMED PAPLU N Agent 6240 S CONGRESS AVENUE, LANTANA, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000036002 AL TAWAD EXPIRED 2016-04-08 2021-12-31 - 6240 S CONMGRESS AVE STE G6, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2019-06-17 AHMED, PAPLU N -
REGISTERED AGENT ADDRESS CHANGED 2019-06-17 6240 S CONGRESS AVENUE, STE G6, LANTANA, FL 33462 -
AMENDMENT 2018-05-14 - -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-03
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-15
AMENDED ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2019-03-16
Amendment 2018-05-14
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-04-18
Domestic Non-Profit 2016-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State