| Entity Name: | AMWAL INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMWAL INVESTMENT 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: | 27 May 2014 (11 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: | P14000046604 |
| FEI/EIN Number |
47-0987710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18012 COZUMEL ISLE DRIVE, TAMPA, FL, 33647, US |
| Mail Address: | 18012 COZUMEL ISLE DRIVE, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMAN MD, H | Vice President | 8074 SE 62ND LOOP, OCALA, FL, 34472 |
| RAHMAN PERVIN S | Director | 5748 SW 40TH PLACE, TAMPA, FL, 34474 |
| MAMUN MIRZA A | President | 17907 BAHAMA ISLE DRIVE, TAMPA, FL, 33647 |
| MAMUN MIRZA A | Agent | 18012 COZUMEL ISLE DRIVE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | MAMUN, MIRZA A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-05-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
