Entity Name: | SAWARY DENIM CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SAWARY DENIM CORP 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: | 23 Aug 2016 (9 years ago) |
Date of dissolution: | 03 Mar 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 Mar 2018 (7 years ago) |
Document Number: | P16000070075 |
FEI/EIN Number |
81-3680028
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 777 NW 72 AVE, #1092, MIAMI, FL, 33126, US |
Mail Address: | 777 NW 72 AVE, #1092, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
EL KHOURY MILED F | Director | 777 NW 72 AVE #1092, MIAMI, FL, 33126 |
EL KHOURY MILED F | President | 777 NW 72 AVE #1092, MIAMI, FL, 33126 |
EL KHOURY ANTOUN F | Director | 777 NW 72 AVE #1092, MIAMI, FL, 33126 |
EL KHOURY ANTOUN F | Vice President | 777 NW 72 AVE #1092, MIAMI, FL, 33126 |
EL KHOURY GEORGES F | Director | 777 NW 72 AVE #1092, MIAMI, FL, 33126 |
EL KHOURY GEORGES F | Treasurer | 777 NW 72 AVE #1092, MIAMI, FL, 33126 |
BENITEZ LIDIA | Secretary | 7720 CAMINO REAL APT E 209, MIAMI, FL, 33143 |
MICHAEL ORTIZ, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-03-03 | - | - |
AMENDMENT | 2016-09-28 | - | - |
AMENDMENT | 2016-09-19 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2018-03-03 |
ANNUAL REPORT | 2017-04-27 |
Amendment | 2016-09-28 |
Amendment | 2016-09-19 |
Domestic Profit | 2016-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State