| Entity Name: | TAWFIQ LAYMOUN IMPORT & EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAWFIQ LAYMOUN IMPORT & EXPORT 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: | 17 Nov 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Sep 2007 (18 years ago) |
| Document Number: | P05000152584 |
| FEI/EIN Number |
203806429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14001 NW 4TH ST, 211, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 14001 NW 4TH ST, 211, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN LAYMOUN TAWFIQ M | President | 14001 NW 4TH ST APT 211, PEMBROKE PINES, FL, 33028 |
| HASAN LAYMOUN TAWFIQ M | Director | 14001 NW 4TH ST APT 211, PEMBROKE PINES, FL, 33028 |
| HASAN LAYMOUN TAWFIQ M | Secretary | 14001 NW 4TH ST APT 211, PEMBROKE PINES, FL, 33028 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 14001 NW 4TH ST, 211, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-18 | 14001 NW 4TH ST, 211, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-18 | 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-09-24 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-24 |
| Domestic Profit | 2005-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
