| Entity Name: | TOUFIQ INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Sep 2017 (7 years ago) |
| Document Number: | P17000077193 |
| FEI/EIN Number | 822915240 |
| Address: | 5095 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 5095 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ABRAHAM ZIADEH, CPA PA | Agent |
| Name | Role | Address |
|---|---|---|
| JAMAL CHAHINE | President | 2179 BALSAN WAY, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| CHAHINE BILLAL | Vice President | 2179 BALSAN WAY, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| Hafza Abed | Director | 5095 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33417 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000107160 | VERA3 BEAUTY SUPPLY | EXPIRED | 2017-09-27 | 2022-12-31 | No data | 5095 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | Abraham Ziadeh CPA PA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-09-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
