| Entity Name: | AL TAWIL INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AL TAWIL INVESTMENT CORP. 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: | 16 Aug 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000072733 |
| FEI/EIN Number |
650941953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ALTAWIL MAHMOUD | President | 237 NW 20 ST, MIAMI, FL, 33127 |
| BARON, RICHARD ESQ | Agent | 501 N E 1ST AVENUE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-18 | BARON, RICHARD ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-18 | 501 N E 1ST AVENUE, SUITE 201, MIAMI, FL 33132 | - |
| AMENDMENT | 2004-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-28 | 295 NW 20TH STREET, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-28 | 295 NW 20TH STREET, MIAMI, FL 33127 | - |
| 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 Apr 2025
Sources: Florida Department of State
