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RAINBOW GIFTS & MINI-MART, INC. - Florida Company Profile

Company Details

Entity Name: RAINBOW GIFTS & MINI-MART, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAINBOW GIFTS & MINI-MART, 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: 10 Feb 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P97000013977
FEI/EIN Number 593422500

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

Address: 4787 W IRLO BRONSON HWY, KISSIMMEE, FL, 34746
Mail Address: 4787 W IRLO BRONSON HWY, KISSIMMEE, FL, 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TBAKHI MOWAFAQ Director 2627 CHATHAM CIRCLE, KISSIMMEE, FL, 34746
TBAKHI MOWAFAQ Vice President 2627 CHATHAM CIRCLE, KISSIMMEE, FL, 34746
TBAKHI MOWAFAQ Secretary 2627 CHATHAM CIRCLE, KISSIMMEE, FL, 34746
TBAKHI MOWAFAQ Treasurer 2627 CHATHAM CIRCLE, KISSIMMEE, FL, 34746
TBAKHI MOWAGAG M Agent 2727 CHATHAM CIRCLE, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDMENT 1999-11-29 - -

Documents

Name Date
ANNUAL REPORT 2000-05-24
Amendment 1999-11-29
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-03-19
Domestic Profit Articles 1997-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State