| Entity Name: | BAWANY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAWANY COMPANY, 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: | 01 Apr 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P98000029976 |
| FEI/EIN Number |
650823903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 1202 6TH AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| SIDDIQ MOHAMMED U | President | 1202 6TH AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| SIDDIQ CATRINA | Director | 1202 6TH AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| SIDDIQ CATRINA | Vice President | 1202 6TH AVENUE SOUTH, LAKE WORTH, FL, 33460 |
| SIDDIQ MOHAMMED U | Agent | 1202 6TH AVE SOUTH, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-05 | 1202 6TH AVENUE SOUTH, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-12 | 1202 6TH AVENUE SOUTH, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-12 | 1202 6TH AVE SOUTH, LAKE WORTH, FL 33460 | - |
| 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 Apr 2025
Sources: Florida Department of State
