| Entity Name: | GHALLOUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GHALLOUB, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Feb 1987 (38 years ago) |
| Document Number: | J55558 |
| FEI/EIN Number |
592778688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 RED BIRD AVE, MIAMI SPRINGS, FL, 33166, US |
| Address: | 2801 W. OKEECHOBEE RD., C/O 29 PALMETTO DR, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHALLOUB, NAJI M. | Treasurer | 1200 REDBIRD AVE., MIAMI SPRINGS, FL |
| GHALLOUB, NAJI M. | Director | 1200 REDBIRD AVE., MIAMI SPRINGS, FL |
| GHALLOUB, RAHIL W. | Vice President | 1200 REDBIRD AVE., MIAMI SPRINGS, FL |
| GHALLOUB, RAHIL W. | Secretary | 1200 REDBIRD AVE., MIAMI SPRINGS, FL |
| GHALLOUB, RAHIL W. | Director | 1200 REDBIRD AVE., MIAMI SPRINGS, FL |
| GHALLOUB, NAJI M. | President | 1200 REDBIRD AVE., MIAMI SPRINGS, FL |
| GHALLOUB RAHIL W | Agent | 1200 RED BIRD AVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 2801 W. OKEECHOBEE RD., C/O 29 PALMETTO DR, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-21 | GHALLOUB, RAHIL W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 1200 RED BIRD AVE, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-27 | 2801 W. OKEECHOBEE RD., C/O 29 PALMETTO DR, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5822307308 | 2020-04-30 | 0455 | PPP | 1200 REDBIRD AVE, MIAMI SPRINGS, FL, 33166-3114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6319498606 | 2021-03-23 | 0455 | PPS | 2801 W Okeechobee Rd, Hialeah, FL, 33010-1056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
