Search icon

MITHWANI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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