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AL TAWIL ENTERPRISES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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