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AWALE DEVELOPMENT THREE, INC. - Florida Company Profile

Company Details

Entity Name: AWALE DEVELOPMENT THREE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AWALE DEVELOPMENT THREE, 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: 04 Nov 2009 (15 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P09000091151
FEI/EIN Number 271273823

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11541 Hibbs Grove Drive, Cooper City, FL, 33330, US
Mail Address: 11541 HIBBS GROVE DRIVE, COOPER CITY, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AWALE AHMAD President 11541 HIBBS GROVE DRIVE, COOPER CITY, FL, 33330
AWALE AHMAD Secretary 11541 HIBBS GROVE DRIVE, COOPER CITY, FL, 33330
LYON JAMES B Agent 7900 GLADES ROAD, BOCA RATON, FL, 33434

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000118328 DUNKIN' DONUTS EXPIRED 2010-12-24 2015-12-31 - 1496 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-21 7900 GLADES ROAD, SUITE 435, BOCA RATON, FL 33434 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-24 11541 Hibbs Grove Drive, Cooper City, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-04-06
ANNUAL REPORT 2013-04-20
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State