| Entity Name: | TOUFIQ INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOUFIQ 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: | 25 Sep 2017 (8 years ago) |
| Document Number: | P17000077193 |
| FEI/EIN Number |
822915240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| JAMAL CHAHINE | President | 2179 BALSAN WAY, WELLINGTON, FL, 33414 |
| CHAHINE BILLAL | Vice President | 2179 BALSAN WAY, WELLINGTON, FL, 33414 |
| Hafza Abed | Director | 5095 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33417 |
| ABRAHAM ZIADEH, CPA PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000107160 | VERA3 BEAUTY SUPPLY | EXPIRED | 2017-09-27 | 2022-12-31 | - | 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
