| Entity Name: | TAWAF 360 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAWAF 360 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: | 14 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | P17000075017 |
| FEI/EIN Number |
82-2788607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 N. University Dr, Coral Springs, FL, 33065, US |
| Mail Address: | 3301 N. University Dr, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOUAGHI SALAH | President | 3301 N University Dr, Coral Springs, FL, 33065 |
| ZOUAGHI SALAH | Secretary | 3301 N University Dr, Coral Springs, FL, 33065 |
| ZOUAGHI SALAH | Treasurer | 3301 N University Dr, Coral Springs, FL, 33065 |
| ZOUAGHI SALAH | Agent | 3301 N. University Dr., Coral Springs, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000071055 | SNAQY | ACTIVE | 2020-06-23 | 2025-12-31 | - | 1443 BANKS RD, MARGATE, FL, 33063 |
| G19000075854 | SLICKMAX.COM | EXPIRED | 2019-07-12 | 2024-12-31 | - | 3301 N UNIVERSITY DR, SUITE 100, CORAL SPRINGS, FL, 33065 |
| G17000103129 | TAWAF360.COM | EXPIRED | 2017-09-15 | 2022-12-31 | - | 1836 N UNIVERSITY DRIVE, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-05 | 3301 N. University Dr, SUITE 100, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-05 | 3301 N. University Dr, SUITE 100, Coral Springs, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-05 | 3301 N. University Dr., SUITE 100, Coral Springs, FL 33065 | - |
| REINSTATEMENT | 2018-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | ZOUAGHI, SALAH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-05 |
| REINSTATEMENT | 2018-10-15 |
| Domestic Profit | 2017-09-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7004758405 | 2021-02-11 | 0455 | PPS | 1443 Banks Rd, Margate, FL, 33063-3963 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2338987307 | 2020-04-29 | 0455 | PPP | 1836 N UNIVERSITY DR, PLANTATION, FL, 33322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
