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RAWAN FASHION, INC - Florida Company Profile

Company Details

Entity Name: RAWAN FASHION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAWAN FASHION, 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: 22 Oct 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P08000095166
FEI/EIN Number 263575286

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1422 1ST ST. N, WINTER HAVEN, FL, 33881, US
Mail Address: 1422 1ST ST. N, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHAMMAD EMAN Y President 44 POE DR, WINTER HAVEN, FL, 33884
MAHAMMAD EMAN Y Treasurer 44 POE DR, WINTER HAVEN, FL, 33884
MOHAMMAD MOHAMMAD I Vice President 44 POE DR, WINTER HAVEN, FL, 33884
MOHAMMAD MOHAMMAD I Secretary 44 POE DR, WINTER HAVEN, FL, 33884
MOHAMMAD MOHAMMAD I Agent 44 POE DR., WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08301900252 SHOE FASHION EXPIRED 2008-10-27 2013-12-31 - 1515 E MEMORIAL BLVD, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 1422 1ST ST. N, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2025-01-01 1422 1ST ST. N, WINTER HAVEN, FL 33881 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 1422 1ST ST. N, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2024-01-01 1422 1ST ST. N, WINTER HAVEN, FL 33881 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000545637 TERMINATED 1000000229999 POLK 2011-08-18 2031-08-24 $ 2,185.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2009-07-13
Domestic Profit 2008-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State