| Entity Name: | TAWFIK, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAWFIK, 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: | 27 Aug 2001 (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: | P01000084424 |
| FEI/EIN Number |
651133961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4545 N.W. 7TH STREET, #12, MIAMI, FL, 33126 |
| Mail Address: | 692 WEST 29 ST, #9, HIALEAH, FL, 33012 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABEDLHQANI TAWFIK | President | 4545 N.W. 7TH STREET, MIAMI, FL, 33126 |
| ABEDLHQANI TAWFIK | Treasurer | 4545 N.W. 7TH STREET, MIAMI, FL, 33126 |
| ABEDLHQANI TAWFIK | Director | 4545 N.W. 7TH STREET, MIAMI, FL, 33126 |
| ABEDLHQANI YOLANDA | Secretary | 4545 N.W. 7TH STREET, MIAMI, FL, 33126 |
| ABEDLHQANI YOLANDA | Vice President | 4545 N.W. 7TH STREET, MIAMI, FL, 33126 |
| ABEDLHQANI YOLANDA | Director | 4545 N.W. 7TH STREET, MIAMI, FL, 33126 |
| ABEDLHQANI TAWFIK | Agent | 4545 N.W. 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-07-19 | 4545 N.W. 7TH STREET, #12, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-10-06 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2001-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
