| Entity Name: | MITHWANI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MITHWANI, 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: | 16 May 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P96000042146 |
| FEI/EIN Number |
593379596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6191 9TH ST. S., ST.PETERSBURG, FL, 33705 |
| Mail Address: | 6191 9TH ST. S., ST.PETERSBURG, FL, 33705 |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITHWANI AZIZ | President | 6191 9TH ST SOUTH, ST PETERSBURG, FL, 33705 |
| MITHWANI AZIZ | Director | 6191 9TH ST SOUTH, ST PETERSBURG, FL, 33705 |
| MITHWANI REENA | Secretary | 6191 9TH ST SOUTH, ST PETERSBURG, FL, 33705 |
| MITHWANI REENA | Director | 6191 9TH ST SOUTH, ST PETERSBURG, FL, 33705 |
| AZIZ MITHWANI | Agent | 6191 9TH ST S, ST PETERSBURG, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-13 | 6191 9TH ST. S., ST.PETERSBURG, FL 33705 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-13 | 6191 9TH ST. S., ST.PETERSBURG, FL 33705 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-28 | AZIZ, MITHWANI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-28 | 6191 9TH ST S, ST PETERSBURG, FL 33705 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-01-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
