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GAWDAR ENTERPRISE INC - Florida Company Profile

Company Details

Entity Name: GAWDAR ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAWDAR ENTERPRISE 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: 13 Sep 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P10000074946
FEI/EIN Number 273447987

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

Mail Address: 578 CODY CALEB DRIVE, WINTER HAVEN, FL, 33884
Address: 530 NORTH WABASH AVE, LAKELAND, FL, 33815
ZIP code: 33815
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY-LASSI PHYLLIS K President 578 CODY CALEB DR, WINTER HAVEN, FL, 33884
LASSI AZIZ Agent 578 CODY CALEB DR, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-05-27 530 NORTH WABASH AVE, LAKELAND, FL 33815 -
CHANGE OF MAILING ADDRESS 2011-05-27 530 NORTH WABASH AVE, LAKELAND, FL 33815 -
AMENDMENT 2010-10-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000773818 ACTIVE 1000000687072 POLK 2015-07-13 2035-07-15 $ 569.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J15000284873 LAPSED 2014-SC-003579 POLK COUNTY COURTHOUSE 2015-02-12 2020-02-26 $4,789.66 COLONIAL GROCERS, INC., 4001 EAST LAKE AVENUE, TAMPA, FLORIDA 33610
J14000322973 TERMINATED 1000000590010 POLK 2014-02-26 2034-03-13 $ 879.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 20200
J13001840587 TERMINATED 1000000565482 POLK 2013-12-18 2033-12-26 $ 1,320.25 STATE OF FLORIDA0042124
J13000438136 TERMINATED 1000000474647 POLK 2013-02-06 2033-02-13 $ 348.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-30
Dom/For AR 2011-05-27
Amendment 2010-10-26
Domestic Profit 2010-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State