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AA MASWADI, INC.

Company Details

Entity Name: AA MASWADI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 May 2005 (20 years ago)
Date of dissolution: 13 Jun 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jun 2008 (17 years ago)
Document Number: P05000070584
FEI/EIN Number APPLIED FOR
Address: 40944 US HWY 19 N, TARPON SPRINGS, FL, 34689
Mail Address: 40944 US HWY 19 N, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
MASWADI JAY A Agent 40944 US HWY 19 N, TARPON SPRINGS, FL, 34689

President

Name Role Address
MASWADI MOHAMMED A President 207 LARGO VISTA DR., OAKLAND, FL, 34787
MASWADI JEHAD M President 207 LARGO VISTA DR., OAKLAND, FL, 34787

Vice President

Name Role Address
MASWADI JEHAD M Vice President 207 LARGO VISTA DR., OAKLAND, FL, 34787

Treasurer

Name Role Address
MASWADI KIFAH Treasurer 207 LARGO VISTA DR., OAKLAND, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-06-13 No data No data
CANCEL ADM DISS/REV 2007-07-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-07-05 40944 US HWY 19 N, TARPON SPRINGS, FL 34689 No data
REGISTERED AGENT ADDRESS CHANGED 2007-07-05 40944 US HWY 19 N, TARPON SPRINGS, FL 34689 No data
CHANGE OF MAILING ADDRESS 2007-07-05 40944 US HWY 19 N, TARPON SPRINGS, FL 34689 No data
REGISTERED AGENT NAME CHANGED 2007-07-05 MASWADI, JAY A No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
Voluntary Dissolution 2008-06-13
REINSTATEMENT 2007-07-05
Domestic Profit 2005-05-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State