Search icon

URIEL TAWIL CORP - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: URIEL TAWIL CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Mail Address: 323 S 21ST AVENUE, Hollywood, FL, 33020, US
Address: 20200 W COUNTRY CLUB DR APT 119, AVENTURA, FL, 33180
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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
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

Jobs Reported:
1
Initial Approval Amount:
$2,707
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,707
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,742.38
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $2,707

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State