| Entity Name: | AA MASWADI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AA MASWADI, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MASWADI MOHAMMED A | President | 207 LARGO VISTA DR., OAKLAND, FL, 34787 |
| MASWADI JEHAD M | Vice President | 207 LARGO VISTA DR., OAKLAND, FL, 34787 |
| MASWADI JEHAD M | President | 207 LARGO VISTA DR., OAKLAND, FL, 34787 |
| MASWADI KIFAH | Treasurer | 207 LARGO VISTA DR., OAKLAND, FL, 34787 |
| MASWADI JAY A | Agent | 40944 US HWY 19 N, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-06-13 | - | - |
| CANCEL ADM DISS/REV | 2007-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-05 | 40944 US HWY 19 N, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-05 | 40944 US HWY 19 N, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-05 | 40944 US HWY 19 N, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-05 | MASWADI, JAY A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-06-13 |
| REINSTATEMENT | 2007-07-05 |
| Domestic Profit | 2005-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
