| Entity Name: | MOUAWAD INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOUAWAD INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 2000 (24 years ago) |
| Document Number: | P00000117459 |
| FEI/EIN Number |
651072271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6380 NW 97 AVE, DORAL, FL, 33178, US |
| Mail Address: | 6380 NW 97 AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUAWAD KABALAN | President | 6380 NW 97 AVE, DORAL, FL, 33178 |
| MOUAWAD KABALAN | Agent | 6380 NW 97 AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-06 | 6380 NW 97 AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-06 | 6380 NW 97 AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-06 | 6380 NW 97 AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-21 | MOUAWAD, KABALAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-16 |
| AMENDED ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
