| Entity Name: | MOHAMMED AZEEM WARRAICH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOHAMMED AZEEM WARRAICH CORPORATION 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: | 23 Jan 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P08000008875 |
| FEI/EIN Number |
262302853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 5184 GARDEN HILL CIRCLE, WEST PALM BEACH, FL, 33415 |
| WARRAICH MOHAMMED A | President | 5184 GARDEN HILL CIRCLE, WEST PALM BEACH, FL, 33415 |
| WARRAICH MOHAMMED A | Secretary | 5184 GARDEN HILL CIRCLE, WEST PALM BEACH, FL, 33415 |
| WARRAICH MOHAMMED A | Treasurer | 5184 GARDEN HILL CIRCLE, WEST PALM BEACH, FL, 33415 |
| WARRAICH TATIANA N | Director | 5184 GARDEN HILL CIRCLE, WEST PALM BEACH, FL, 33415 |
| WARRAICH MOHAMMED A | Agent | 720 SOUTH CONGRESS AVE, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-21 | WARRAICH, MOHAMMED A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2010-06-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
