| Entity Name: | HIKMAH FINANCIAL, IMPORT, EXPORT & TRADING COMPANY |
| 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: | 27 Mar 1997 (28 years ago) |
| Date of dissolution: | 17 Sep 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Sep 1999 (26 years ago) |
| Document Number: | F97000001575 |
| FEI/EIN Number |
581982973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 CAMDEN COVE, PEACHTREE CITY, GA, 30269, US |
| Mail Address: | 408 CAMDEN COVE, PEACHTREE CITY, GA, 30269, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| SAFAR FAHIM A | Chairman | 408 CAMDEN COPE, PEACHTREE CITY, GA, 30269 |
| SAFAR FAHIM A | President | 408 CAMDEN COPE, PEACHTREE CITY, GA, 30269 |
| SAFAR FAHIM A | Secretary | 408 CAMDEN COPE, PEACHTREE CITY, GA, 30269 |
| SAFAR FAHIM A | Treasurer | 408 CAMDEN COPE, PEACHTREE CITY, GA, 30269 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-17 | 408 CAMDEN COVE, PEACHTREE CITY, GA 30269 | - |
| CHANGE OF MAILING ADDRESS | 1999-09-17 | 408 CAMDEN COVE, PEACHTREE CITY, GA 30269 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-09-17 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-03-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
