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MEHWISH & THAMINA CORPORATION - Florida Company Profile

Company Details

Entity Name: MEHWISH & THAMINA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MEHWISH & THAMINA CORPORATION 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: 18 Feb 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P14000015305
FEI/EIN Number APPLIED FOR

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

Address: 7114 WEST UNIVERSITY AVE, GAINESVILLE, FL, 32607, UN
Mail Address: 7114 WEST UNIVERSITY AVE, GAINESVILLE, FL, 32607, UN
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAJA MEHWISH President 7114 WEST UNIVERSITY AVE, GAINESVILLE, FL, 32607
KADERY THAMINA Vice President 7114 WEST UNIVERSITY AVE, GAINESVILLE, FL, 32607
KADERY OMAR F Agent 7114 WEST UNIVERSITY AVE, GAINESVILLE, FL, 32607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000052534 GAINESVILLE SUPER MARKET EXPIRED 2014-05-30 2019-12-31 - 7110 W UNIVERSITY AVE, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-05-01
Domestic Profit 2014-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State