| Entity Name: | AL TAWEL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AL TAWEL GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Oct 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Dec 2008 (16 years ago) |
| Document Number: | P08000095559 |
| FEI/EIN Number |
263601928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1030 LAKE AVE, LAKE WORTH, FL, 334603747 |
| MUFLEH ALAA | Director | 1030 LAKE AVE, LAKE WORTH, FL, 334603747 |
| MUFLEH ALAA | Agent | 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 | - | 1030 LAKE AVE, LAKE WORTH, FL, 33460 |
| G08317700002 | METRO CHECK CASHING | EXPIRED | 2008-11-12 | 2013-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-06 | 1030 LAKE AVE, LAKE WORTH, FL 33460-3747 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-06 | 1030 LAKE AVE, LAKE WORTH, FL 33460-3747 | - |
| AMENDMENT | 2008-12-08 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5027548808 | 2021-04-17 | 0455 | PPP | 1030 Lake Ave, Lake Worth, FL, 33460-3747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
