| Entity Name: | MOHAMMED AZEEM WARRAICH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P08000008875 |
| FEI/EIN Number | 262302853 |
| Address: | 720 SOUTH CONGRESS AVE, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 720 SOUTH CONGRESS AVE, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARRAICH MOHAMMED A | Agent | 720 SOUTH CONGRESS AVE, WEST PALM BEACH, FL, 33406 |
| Name | Role | Address |
|---|---|---|
| WARRAICH MOHAMMED A | Director | 5184 GARDEN HILL CIRCLE, WEST PALM BEACH, FL, 33415 |
| WARRAICH TATIANA N | Director | 5184 GARDEN HILL CIRCLE, WEST PALM BEACH, FL, 33415 |
| Name | Role | Address |
|---|---|---|
| WARRAICH MOHAMMED A | President | 5184 GARDEN HILL CIRCLE, WEST PALM BEACH, FL, 33415 |
| Name | Role | Address |
|---|---|---|
| WARRAICH MOHAMMED A | Secretary | 5184 GARDEN HILL CIRCLE, WEST PALM BEACH, FL, 33415 |
| Name | Role | Address |
|---|---|---|
| WARRAICH MOHAMMED A | Treasurer | 5184 GARDEN HILL CIRCLE, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2021-09-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-21 | WARRAICH, MOHAMMED A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| AMENDMENT | 2010-06-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-19 |
| REINSTATEMENT | 2021-09-21 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-03-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
