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MADLEN FALAFEL AND SHAWARMA, INC. - Florida Company Profile

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Company Details

Entity Name: MADLEN FALAFEL AND SHAWARMA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Sep 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: P19000072884
FEI/EIN Number 84-2193422
Address: 13 N PINELLAS AVE, TARPON SPRINGS, FL, 34689, US
Mail Address: 8118 DIABLO COURT, TRINITY, FL, 34655, US
ZIP code: 34689
City: Tarpon Springs
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-06-25 13 N PINELLAS AVE, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT NAME CHANGED 2020-06-25 Azouki, Madlen -
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 -

Debts

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

Documents

Name Date
REINSTATEMENT 2023-10-21
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-25
Domestic Profit 2019-09-20

USAspending Awards / Financial Assistance

Date:
2020-07-18
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:
114446.00
Total Face Value Of Loan:
114446.00
Date:
2020-07-18
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:
114446.00
Total Face Value Of Loan:
114446.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$114,446
Date Approved:
2020-07-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$114,446
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$116,114.09
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $114,446

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Date of last update: 02 Aug 2025

Sources: Florida Department of State