| Entity Name: | BAWANY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Apr 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P98000029976 |
| FEI/EIN Number | 650823903 |
| Address: | 1202 6TH AVENUE SOUTH, LAKE WORTH, FL, 33460, US |
| Mail Address: | 1202 6TH AVENUE S, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQ MOHAMMED U | Agent | 1202 6TH AVE SOUTH, LAKE WORTH, FL, 33460 |
| Name | Role | Address |
|---|---|---|
| SIDDIQ MOHAMMED U | Director | 1202 6TH AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| SIDDIQ CATRINA | Director | 1202 6TH AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| Name | Role | Address |
|---|---|---|
| SIDDIQ MOHAMMED U | President | 1202 6TH AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| Name | Role | Address |
|---|---|---|
| SIDDIQ CATRINA | Vice President | 1202 6TH AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2011-12-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-05 | 1202 6TH AVENUE SOUTH, LAKE WORTH, FL 33460 | No data |
| CHANGE OF MAILING ADDRESS | 2001-03-12 | 1202 6TH AVENUE SOUTH, LAKE WORTH, FL 33460 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-12 | 1202 6TH AVE SOUTH, LAKE WORTH, FL 33460 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| REINSTATEMENT | 2011-12-15 |
| ANNUAL REPORT | 2010-08-05 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-03-25 |
| ANNUAL REPORT | 2006-03-31 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-03-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
