| Entity Name: | GHAWI ACCOUNTING & TAX SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GHAWI ACCOUNTING & TAX SERVICES 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: | 06 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P17000021261 |
| FEI/EIN Number |
82-0762273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1149 SW 41ST TER, CAPE CORAL, FL, 33914 |
| Mail Address: | 1149 SW 41ST TER, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHAWI MARIA R | President | 1149 SW 41st Ter, CAPE CORAL, FL, 33914 |
| GHAWI MARIA R | Agent | 1149 SW 41ST TER, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-12 | 1149 SW 41ST TER, CAPE CORAL, FL 33914 | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-10 | GHAWI, MARIA R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-07 |
| REINSTATEMENT | 2018-10-10 |
| Domestic Profit | 2017-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1925457203 | 2020-04-15 | 0455 | PPP | 1149 SW 41ST TER, CAPE CORAL, FL, 33914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
