| Entity Name: | HARKEN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARKEN INVESTMENTS, 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: | 11 Sep 1980 (45 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 682550 |
| FEI/EIN Number |
592125985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8900 SW 107TH AVENUE, SUITE 200, MIAMI, FL, 33176 |
| Mail Address: | 8900 SW 107TH AVENUE, SUITE 200, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDLAND, MARK | Chairman | 2100 PONCE DE LEON #700, CORAL GABLES, FL |
| FRIEDLAND, MARK | Director | 2100 PONCE DE LEON #700, CORAL GABLES, FL |
| HUSSAIN, NASIR DR. | President | 8900 SW 107 AVE., #200, MIAMI, FL |
| HUSSAIN, NASIR | Agent | 8900 SW 107TH AVENUE, SUITE 200, MIAMI, FL, 33176 |
| HUSSAIN, NASIR DR. | Director | 8900 SW 107 AVE., #200, MIAMI, FL |
| HUSSAIN, SAKHAWAT DR. | Director | 8900 SW 107TH AVE. #200, MIAMI, FL |
| HUSSAIN, NASIR DR. | Secretary | 8900 SW 107 AVE., #200, MIAMI, FL |
| GOLINSKY, LARRY | Director | 2100 PONCE DE LEON #700, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-25 | 8900 SW 107TH AVENUE, SUITE 200, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1987-06-25 | HUSSAIN, NASIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-06-25 | 8900 SW 107TH AVENUE, SUITE 200, ,, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-25 | 8900 SW 107TH AVENUE, SUITE 200, MIAMI, FL 33176 | - |
| REINSTATEMENT | 1984-04-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
