TAWFIK ENTERPRISES, INC. - Florida Company Profile
| Entity Name: | TAWFIK ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAWFIK ENTERPRISES, 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: | 29 Oct 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P09000089590 |
| FEI/EIN Number |
271211157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1927 ADAMS DR, DE FUNIAK SPRINGS, FL, 32433, US |
| Mail Address: | 1927 ADAMS DR, DE FUNIAK SPRINGS, FL, 32433, US |
| ZIP code: | 32433 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEHUNT MARGARET D | Vice President | 208 RUCKEL DRIVE, NICEVILLE, FL, 32578 |
| TAWFIK CHERYL | President | 1927 Adams Dr., Defuniak Springs, FL, 32433 |
| TAWFIK CHERYL | Director | 1927 Adams Dr., Defuniak Springs, FL, 32433 |
| WEHUNT DELINDA | Agent | 208 RUCKEL DRIVE, NICEVILLE, FL, 32578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 1927 ADAMS DR, DE FUNIAK SPRINGS, FL 32433 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 1927 ADAMS DR, DE FUNIAK SPRINGS, FL 32433 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-16 | WEHUNT, DELINDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 208 RUCKEL DRIVE, NICEVILLE, FL 32578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-26 |
| Domestic Profit | 2009-10-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State