| Entity Name: | BAWANY ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAWANY ENTERPRISE, 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: | 29 Apr 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P04000070316 |
| FEI/EIN Number |
412135631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3704 W. JACKSON STREET, PENSACOLA, FL, 32505 |
| Mail Address: | 3704 W. JACKSON STREET, PENSACOLA, FL, 32505 |
| ZIP code: | 32505 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIF MUHAMMAD | President | 3704 W. JACKSON STREET, PENSACOLA, FL, 32505 |
| BAWANY MUHAMMAD | Vice President | 3704 W. JACKSON STREET, PENSACOLA, FL, 32505 |
| ARIF MUHAMMAD | Agent | 3704 WEST JACKSON ST, PENSACOLA, FL, 32505 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-12 | ARIF, MUHAMMAD | - |
| AMENDMENT | 2008-06-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-03 | 3704 WEST JACKSON ST, PENSACOLA, FL 32505 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-27 |
| Amendment | 2008-06-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
