| Entity Name: | HAFEZ GROUP 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: | 28 Dec 2011 (13 years ago) |
| Branch of: | HAFEZ GROUP INC, MINNESOTA (Company Number ceaf1146-abd4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F11000005219 |
| FEI/EIN Number |
412023682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2117 CENTRAL AVENUE NE, MINNEAPOLIS, MN, 55418 |
| Mail Address: | 2117 CENTRAL AVENUE NE, MINNEAPOLIS, MN, 55418 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| IBRAHIM ELHAG | President | 875 115TH LANE, BLAINE, MN, 55434 |
| IBRAHIM ELHAG | Vice President | 875 115TH LANE, BLAINE, MN, 55434 |
| IBRAHIM ELHAG | Secretary | 875 115TH LANE, BLAINE, MN, 55434 |
| IBRAHIM ELHAG | Treasurer | 875 115TH LANE, BLAINE, MN, 55434 |
| IDRIS MUSTASIM | Agent | 16275 NE 19TH COURT UNIT 19, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-03-19 |
| Foreign Profit | 2011-12-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
