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ALAWI, INCORPORATED - Florida Company Profile

Company Details

Entity Name: ALAWI, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALAWI, INCORPORATED 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: 27 May 1994 (31 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P94000040444
FEI/EIN Number 593242814

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

Address: 2733 FALLING TREE, ORLANDO, FL, 32837, US
Mail Address: 2733 FALLING TREE, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALAWI MOSTAFA M Director PO BOX 771871, ORLANDO, FL, 32877
ALAWI MOSTAFA M Agent 2733 FALLING TREE CIRCLE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2001-03-22 2733 FALLING TREE, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2001-03-22 2733 FALLING TREE, ORLANDO, FL 32837 -
REINSTATEMENT 1996-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2004-03-11
ANNUAL REPORT 2003-01-31
ANNUAL REPORT 2002-02-04
ANNUAL REPORT 2001-03-22
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-03-11
ANNUAL REPORT 1998-03-26
ANNUAL REPORT 1997-05-16
REINSTATEMENT 1996-11-07
ANNUAL REPORT 1995-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State