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AL-MARWA HALAL MARKET, INC. - Florida Company Profile

Company Details

Entity Name: AL-MARWA HALAL MARKET, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AL-MARWA HALAL MARKET, 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: 21 Nov 2000 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P00000108301
FEI/EIN Number 651055990

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

Address: 4572 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33351
Mail Address: 4572 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOUAD MEHREZ I President 4572 NORTH UNIVERSITY DRIVE, LAUDERHILL, FL, 33351
FOUAD MEHREZ I Agent 4572 N UNIVERSITY DRIVE, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-05-01 FOUAD, MEHREZ IP -
REGISTERED AGENT ADDRESS CHANGED 2003-05-05 4572 N UNIVERSITY DRIVE, LAUDERHILL, FL 33351 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900018175 LAPSED 06-19754-08 CIR CIV DIV BROWARD CTY FL 2006-08-14 2011-12-19 $22576.07 LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56268

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-06-10
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-06-27
Domestic Profit 2000-11-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State