| Entity Name: | RAWABI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAWABI 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: | 11 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Apr 2017 (8 years ago) |
| Document Number: | P17000004316 |
| FEI/EIN Number |
82-0834077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2126 N UNIVERSITY DR, SUNRISE, FL, 33322, UN |
| Mail Address: | 2126 N UNIVERSITY DR, SUNRISE, FL, 33322, UN |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHUTABAA SAMER | President | 2126 NORTH UNIVERSITY DR, SUNRISE, FL, 33322 |
| ABRAHAM ZIADEH, CPA PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000029011 | SAM SMOKE SHOP | ACTIVE | 2017-03-18 | 2027-12-31 | - | 2126 N UNIVERSITY DR, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 9000 Sheridan Street, 140, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-10 | Abraham Ziadeh CPA PA | - |
| AMENDMENT | 2017-04-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-02-05 |
| Amendment | 2017-04-27 |
| Domestic Profit | 2017-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5740508301 | 2021-01-25 | 0455 | PPP | 2126, Sunrise, FL, 33322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1404148804 | 2021-04-10 | 0455 | PPS | 2126, Sunrise, FL, 33322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
