| Entity Name: | TAWFIK INC OF PORT ST LUCIE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAWFIK INC OF PORT ST LUCIE 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: | 31 Aug 2009 (16 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: | P09000073018 |
| FEI/EIN Number |
270843970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 SW BAYSHORE BLVD, PORT ST LUCIE, FL, 34983, US |
| Mail Address: | 702 SW BAYSHORE BLVD, PORT ST LUCIE, FL, 34983, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODEH SHADI | President | 702 SW BAYSHORE BLVD, PORT ST LUCIE, FL, 34983 |
| odeh shadi | Agent | 14441 sw 93 terr, miami, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000015978 | VALERO OF BAYSHORE | ACTIVE | 2016-02-12 | 2026-12-31 | - | 702 SW BAYSHORE BLVD, PORT ST LUCIE, FL, 34986 |
| G09000155064 | SHELL OF BAYSHORE | EXPIRED | 2009-09-14 | 2014-12-31 | - | 702 SW BAYSHORE BLVD, PORT ST. LUCIE, FL, 32983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | odeh, shadi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-22 | 14441 sw 93 terr, miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-24 | 702 SW BAYSHORE BLVD, PORT ST LUCIE, FL 34983 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-24 | 702 SW BAYSHORE BLVD, PORT ST LUCIE, FL 34983 | - |
| AMENDMENT | 2012-05-03 | - | - |
| AMENDMENT | 2010-04-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-22 |
| AMENDED ANNUAL REPORT | 2019-10-08 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-06-13 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6539277300 | 2020-04-30 | 0455 | PPP | 702 SW BAYSHORE BLVD, PORT SAINT LUCIE, FL, 34983-1866 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
