| Entity Name: | AL TAWIL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AL TAWIL ENTERPRISES, 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: | 13 Nov 1998 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000095715 |
| FEI/EIN Number |
650875571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 237 NW 20 STREET, MIAMI, FL, 33127 |
| Mail Address: | 237 NW 20 STREET, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTAWIL MAHMOUD Z | President | 17829 NW 16 ST, PEMBROKE PINES, FL, 33029 |
| ALTAWIL MAHMOUD Z | Secretary | 17829 NW 16 ST, PEMBROKE PINES, FL, 33029 |
| ALTAWIL MAHMOUD Z | Treasurer | 17829 NW 16 ST, PEMBROKE PINES, FL, 33029 |
| BARON, RICHARD ESQ | Agent | 501 N E 1ST AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2006-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-17 | BARON, RICHARD ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-17 | 501 N E 1ST AVENUE, SUITE 201, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 237 NW 20 STREET, MIAMI, FL 33127 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000125057 | ACTIVE | 1000000045282 | 25519 4841 | 2007-04-10 | 2027-05-02 | $ 66.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000125065 | ACTIVE | 1000000045283 | 25519 4800 | 2007-04-10 | 2027-05-02 | $ 131.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000066299 | TERMINATED | 1000000045284 | 25519 4799 | 2007-04-10 | 2029-01-22 | $ 1,231.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000306000 | ACTIVE | 1000000045284 | 25519 4799 | 2007-04-10 | 2029-01-28 | $ 1,231.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000049683 | TERMINATED | 1000000000031 | 21003 2322 | 2003-02-06 | 2029-01-22 | $ 700.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000289610 | TERMINATED | 1000000000031 | 21003 2322 | 2003-02-06 | 2029-01-28 | $ 700.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2006-01-20 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-09-10 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-05-06 |
| ANNUAL REPORT | 1999-09-23 |
| Domestic Profit | 1998-11-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
