| Entity Name: | SOUHEL AND TOUNI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUHEL AND TOUNI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Nov 2013 (11 years ago) |
| Document Number: | P12000045282 |
| FEI/EIN Number |
455310829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2964 BERNICE DRIVE, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 2879 HENLEY RD, GREEN COVE SPRINGS, FL, 32043, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFAR SOUHEL | President | 2964 BERNICE DRIVE, JACKSONVILLE, FL, 32257 |
| ARHAL TOUNI | Vice President | 2964 BERNICE DRIVE, JACKSONVILLE, FL, 32257 |
| SAFAR SOUHEL | Agent | 2964 BERNICE DRIVE, JACKSONVILLE, FL, 32257 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000117091 | LAKE ASBURY FOOD MART | EXPIRED | 2013-12-02 | 2018-12-31 | - | 2879 HENLEY RD, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 2964 BERNICE DRIVE, JACKSONVILLE, FL 32257 | - |
| REINSTATEMENT | 2013-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
