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AWALE INVESTMENTS, INC

Company Details

Entity Name: AWALE INVESTMENTS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Oct 2008 (16 years ago)
Document Number: P08000093249
FEI/EIN Number 263550471
Address: 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL, 33331, US
Mail Address: 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
lyons, James,B , ESQ Agent 6501 congress Ave, BOCA RATON, FL, 33487

President

Name Role Address
AWALE AHMAD President 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL, 33331

Secretary

Name Role Address
AWALE AHMAD Secretary 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL, 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000049150 DUNKIN' DONUTS EXPIRED 2015-05-18 2020-12-31 No data 11541 HIBBS GROVE DRIVE, COOPER CITY, FL, 33330
G09049900216 DUNKIN' DONUTS EXPIRED 2009-02-18 2014-12-31 No data 11541 HIBBS GROVE DRIVE, COOPER CITY, FL, 33330

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-23 CHHABRA, CPA LLC No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-23 1515 N UNIVERSITY DR, 202, CORAL SPRINGS, FL 33071 No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 6501 congress Ave, 100, BOCA RATON, FL 33487 No data
CHANGE OF PRINCIPAL ADDRESS 2020-12-08 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL 33331 No data
CHANGE OF MAILING ADDRESS 2020-12-08 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL 33331 No data
REGISTERED AGENT NAME CHANGED 2020-02-22 lyons, James,B , ESQ No data

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-14
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State