| Entity Name: | AL TAWEL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Oct 2008 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Dec 2008 (16 years ago) |
| Document Number: | P08000095559 |
| FEI/EIN Number | 263601928 |
| Address: | 1030 LAKE AVE, LAKE WORTH, FL, 33460-3747 |
| Mail Address: | 1030 LAKE AVE, LAKE WORTH, FL, 33460-3747 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUFLEH ALAA | Agent | 1030 LAKE AVE, LAKE WORTH, FL, 334603747 |
| Name | Role | Address |
|---|---|---|
| MUFLEH ALAA | President | 1030 LAKE AVE, LAKE WORTH, FL, 334603747 |
| Name | Role | Address |
|---|---|---|
| MUFLEH ALAA | Director | 1030 LAKE AVE, LAKE WORTH, FL, 334603747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000046468 | METRO CHECK CASHING | ACTIVE | 2016-05-09 | 2026-12-31 | No data | 1030 LAKE AVE, LAKE WORTH, FL, 33460 |
| G08317700002 | METRO CHECK CASHING | EXPIRED | 2008-11-12 | 2013-12-31 | No data | 1106 LUCERNE AVE #6, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 1030 LAKE AVE, LAKE WORTH, FL 33460-3747 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-06 | 1030 LAKE AVE, LAKE WORTH, FL 33460-3747 | No data |
| CHANGE OF MAILING ADDRESS | 2010-08-06 | 1030 LAKE AVE, LAKE WORTH, FL 33460-3747 | No data |
| AMENDMENT | 2008-12-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
