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URIEL TAWIL CORP - Florida Company Profile

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Company Details

Entity Name: URIEL TAWIL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

URIEL TAWIL CORP 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: 20 Sep 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000079864
FEI/EIN Number 83-2006057

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 323 S 21ST AVENUE, Hollywood, FL, 33020, US
Address: 20200 W COUNTRY CLUB DR APT 119, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEJ PROFESSIONAL SERVICES INC Agent -
TAWIL URIEL President 20200 W COUNTRY CLUB DR APT 119, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000081793 ALEPH KOSHER CORP EXPIRED 2019-08-01 2024-12-31 - 20200 W COUNTRY CLUB DR, APT 119, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2019-08-26 20200 W COUNTRY CLUB DR APT 119, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2019-08-26 MEJ Professional Services, Inc -
REGISTERED AGENT ADDRESS CHANGED 2019-08-26 345 NE 194 Lane, Miami, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-08-26
Domestic Profit 2018-09-20

USAspending Awards / Financial Assistance

Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2707.00
Total Face Value Of Loan:
2707.00

Trademarks

Serial Number:
88421350
Mark:
ALEPH KOSHER
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-05-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALEPH KOSHER

Goods And Services

For:
Inspecting foods to determine whether the goods conform to kosher quality certification standards
First Use:
2019-01-02
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2707
Current Approval Amount:
2707
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2742.38

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Date of last update: 02 Jul 2025

Sources: Florida Department of State