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SAWALHY PROPERTIES, INC - Florida Company Profile

Company Details

Entity Name: SAWALHY PROPERTIES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAWALHY PROPERTIES, 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: 17 Jul 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000062570
Address: 860 GRAND REGENCY POINTE, STE 200, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 860 GRAND REGENCY POINTE, STE 200, ALTAMONTE SPRINGS, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAWALHY OUSAMA President 860 GRAND REGENCY POINTE STE 200, ALTAMONTE SPRINGS, FL, 32714
WASSERMAN YOSEF Secretary 860 GRAND REGENCY POINTE STE 200, ALTAMONTE SPRINGS, FL, 32714
SAWALHY OUSAMA Agent 860 GRAND REGENCY POINTE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State