| Entity Name: | AWALE INVESTMENTS SEVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AWALE INVESTMENTS SEVEN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Oct 2016 (8 years ago) |
| Document Number: | P16000087808 |
| FEI/EIN Number |
82-0617009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AWALE AHMAD | Director | 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL, 33331 |
| AWALE AHMAD | President | 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL, 33331 |
| LYON JAMES BESQ. | Agent | 6501 congress Ave, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | CHHABRA , CPA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 1515 N UNIVERESITY DR, 202, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 6501 congress Ave, 100, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-08 | 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-08 | 17520 SW 52ND COURT, SOUTHWEST RANCHES, FL 33331 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7015667009 | 2020-04-07 | 0455 | PPP | 11541 HIBBS GROVE DR, COOPER CITY, FL, 33330-8805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
