| Entity Name: | MADLEN FALAFEL AND SHAWARMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MADLEN FALAFEL AND SHAWARMA, 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: |
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 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000072884 |
| FEI/EIN Number |
84-2193422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13 N PINELLAS AVE, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 8118 DIABLO COURT, TRINITY, FL, 34655, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZOUKI MADLEN | President | 8118 DIABLO COURT, TAMPA, FL, 34655 |
| Azouki Madlen | Secretary | 8118 DIABLO COURT, TRINITY, FL, 34655 |
| Azouki Madlen | Agent | 13 N PINELLAS AVE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 13 N PINELLAS AVE, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 13 N PINELLAS AVE, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 13 N PINELLAS AVE, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | Azouki, Madlen | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000454122 | ACTIVE | 1000001002565 | PINELLAS | 2024-07-10 | 2044-07-17 | $ 16,591.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J24000454130 | ACTIVE | 1000001002567 | PINELLAS | 2024-07-10 | 2034-07-17 | $ 898.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J23000267542 | ACTIVE | 1000000955783 | PINELLAS | 2023-06-05 | 2043-06-07 | $ 25,980.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J23000267575 | ACTIVE | 1000000955786 | PINELLAS | 2023-06-05 | 2033-06-07 | $ 458.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J21000434070 | TERMINATED | 1000000899605 | PINELLAS | 2021-08-23 | 2041-08-25 | $ 8,812.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-21 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-25 |
| Domestic Profit | 2019-09-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5364208104 | 2020-07-18 | 0455 | PPP | 13 N PINELLAS AVE, TARPON SPRINGS, FL, 34689-3415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
