| Entity Name: | AL TAWIL INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Aug 1999 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P99000072733 |
| FEI/EIN Number | 650941953 |
| Mail Address: | 237 NW 20TH STREET, MIAMI, FL, 33127 |
| Address: | 295 NW 20TH STREET, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARON, RICHARD ESQ | Agent | 501 N E 1ST AVENUE, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| ALTAWIL MAHMOUD | President | 237 NW 20 ST, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2005-12-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-02-18 | BARON, RICHARD ESQ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-18 | 501 N E 1ST AVENUE, SUITE 201, MIAMI, FL 33132 | No data |
| AMENDMENT | 2004-10-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-28 | 295 NW 20TH STREET, MIAMI, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2004-09-28 | 295 NW 20TH STREET, MIAMI, FL 33127 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-30 |
| Amendment | 2005-12-21 |
| ANNUAL REPORT | 2005-02-18 |
| Amendment | 2004-10-25 |
| ANNUAL REPORT | 2004-09-28 |
| ANNUAL REPORT | 2004-09-22 |
| ANNUAL REPORT | 2004-08-31 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
