| Entity Name: | SILWAD FAMILY II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILWAD FAMILY II, 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: | 12 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000088085 |
| FEI/EIN Number |
593724132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 N. MARTIN LUTHER KING JR AVE, CLEARWATER, FL, 33755 |
| Mail Address: | 700 N. MARTIN LUTHER KING JR AVE, CLEARWATER, FL, 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QASEM HAKAM | Agent | 700 N. M. LUTHER KING JR AVE., CLEARWATER, FL, 33755 |
| QASEM HAKAM | Director | 700 N. MARTIN L. KING BLVD., CLEARWATER, FL, 33755 |
| QASEM HANAN | Secretary | 700 N. MARTIN L. KING BLVD., CLEARWATER, FL, 33755 |
| QASEM HANAN | Vice President | 700 N. MARTIN L. KING BLVD., CLEARWATER, FL, 33755 |
| QASEM HANAN | Director | 700 N. MARTIN L. KING BLVD., CLEARWATER, FL, 33755 |
| QASEM HAKAM | President | 700 N. MARTIN L. KING BLVD., CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-30 | QASEM, HAKAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-30 | 700 N. M. LUTHER KING JR AVE., CLEARWATER, FL 33755 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-02-27 |
| REINSTATEMENT | 2005-08-30 |
| Domestic Profit | 2003-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
