| Entity Name: | ALWAELI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALWAELI 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: | 24 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000103600 |
| FEI/EIN Number |
46-1337534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 ARLINGTON RD NORTH, 4, JACKSONVILLE, FL, 32211 |
| Mail Address: | 21 ARLINGTON RD NORTH, 4, JACKSONVILLE, FL, 32211 |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAZIM KASSEM | President | 1221 HOMARD PLACE, JACKSONVILLE, FL, 32225 |
| Kazim Haidar | Vice President | 21 ARLINGTON RD NORTH, JACKSONVILLE, FL, 32211 |
| KAZIM KASSEM | Agent | 1221 HOMARD PLACE, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-09 |
| Domestic Profit | 2012-12-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
