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JIWANI INC - Florida Company Profile

Company Details

Entity Name: JIWANI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JIWANI 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 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P10000089163
FEI/EIN Number NOT APPLICABLE

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

Address: 3355 9TH AVE N, ST. PETERSBURG, FL, 33713, US
Mail Address: 1623 N. HIGHLAND AVE, CLEARWATER, FL, 33755, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGARWAL PARVEEN K President 5527 110TH AVE N, PINELLAS PARK, FL, 33782
AGARWAL PARVEEN K Secretary 5527 110TH AVE N, PINELLAS PARK, FL, 33782
FAROOQ NOUSHAD Vice President 2724 OLD VILLAGE WAY, OLDSMAR, FL, 34677
FAROOQ NOUSHAD Treasurer 2724 OLD VILLAGE WAY, OLDSMAR, FL, 34677
AGARWAL PARVEEN K Agent 5527 110TH AVE N, PINELLAS PARK, FL, 33782

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-09-01 3355 9TH AVE N, ST. PETERSBURG, FL 33713 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-01 3355 9TH AVE N, ST. PETERSBURG, FL 33713 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-01-20 3355 9TH AVE N, ST. PETERSBURG, FL 33713 -

Documents

Name Date
ANNUAL REPORT 2011-01-20
Domestic Profit 2010-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State