| Entity Name: | HEIBA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Apr 2000 (25 years ago) |
| Date of dissolution: | 10 Sep 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Sep 2001 (24 years ago) |
| Document Number: | F00000002008 |
| FEI/EIN Number |
650936941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9173-A SUN TERRACE CR., LAKE PARK, FL, 33403 |
| Mail Address: | 9173-A SUN TERRACE CR., LAKE PARK, FL, 33403 |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HEIBA MAHMOUD | President | 9173-A SUN TERRACE CR., LAKE PARK, FL |
| HEIBA MAHMOUD | Chairman | 9173-A SUN TERRACE CR., LAKE PARK, FL |
| HEIBA MAHMOUD | Director | 9173-A SUN TERRACE CR., LAKE PARK, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-09-10 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-09-10 |
| Foreign Profit | 2000-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
