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TAWFIK INC OF PORT ST LUCIE - Florida Company Profile

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Company Details

Entity Name: TAWFIK INC OF PORT ST LUCIE
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 31 Aug 2009 (16 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: P09000073018
FEI/EIN Number 270843970
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
City: Port Saint Lucie
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16202.00
Total Face Value Of Loan:
16202.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16202.00
Total Face Value Of Loan:
16202.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$16,202
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,202
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,415.96
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $16,202

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Date of last update: 03 Aug 2025

Sources: Florida Department of State