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MARWAN ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: MARWAN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARWAN 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: 29 Jun 1992 (33 years ago)
Date of dissolution: 14 Jun 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 2016 (9 years ago)
Document Number: V48166
FEI/EIN Number 593137604

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: MARWAN AUTO SERVICE, 405 TAMIAMI TRAIL N, RUSKIN, FL, 33570
Mail Address: MARWAN AUTO SERVICE, 405 TAMIAMI TRAIL N, RUSKIN, FL, 33570, US
ZIP code: 33570
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAOUIL MARWAN Director 405 TAMIAMI TRAIL N, RUSKIN, FL, 33570
TAOUIL IBTISSAM Secretary 6527 KING PALM WAY, APOLLO BEACH, FL, 33572
TAOUIL MARWAN Agent 6527 KING PALM WAY, APOLLO BEACH, FL, 33572

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000018408 MARWAN AUTO SERVICE EXPIRED 2014-02-18 2019-12-31 - 405 TAMIAMI TRAIL NORTH, RUSKIN, FL, 33570

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-06-14 - -
CHANGE OF MAILING ADDRESS 2016-01-05 MARWAN AUTO SERVICE, 405 TAMIAMI TRAIL N, RUSKIN, FL 33570 -
REGISTERED AGENT NAME CHANGED 2013-02-04 TAOUIL, MARWAN -
CHANGE OF PRINCIPAL ADDRESS 2001-01-08 MARWAN AUTO SERVICE, 405 TAMIAMI TRAIL N, RUSKIN, FL 33570 -
REINSTATEMENT 1995-05-31 - -
REGISTERED AGENT ADDRESS CHANGED 1995-05-31 6527 KING PALM WAY, APOLLO BEACH, FL 33572 -
ADMIN DISSOLUTION FOR REGISTERED AGENT 1992-11-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-06-14
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-02-04
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-01-06
ANNUAL REPORT 2008-01-14

Date of last update: 02 May 2025

Sources: Florida Department of State