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40 LOVE, HAITI INC. - Florida Company Profile

Company Details

Entity Name: 40 LOVE, HAITI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 16 Dec 2016 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N16000011990
FEI/EIN Number 81-4748135

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8675 MAIDSTONE CT., SEMINOLE, FL, 33777, US
Mail Address: 8675 MAIDSTONE CT., SEMINOLE, FL, 33777, US
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUICHARD RAPHAEL President 8675 MAIDSTONE CT., SEMINOLE, FL, 33777
GUICHARD RAPHAEL Director 8675 MAIDSTONE CT., SEMINOLE, FL, 33777
GUICHARD AHMANI Director 8675 MAIDSTONE CT., SEMINOLE, FL, 33777
GUICHARD MAHALLA Secretary 8675 MAIDSTONE CT., SEMINOLE, FL, 33777
GUICHARD MAHALLA Treasurer 8675 MAIDSTONE CT., SEMINOLE, FL, 33777
GUICHARD MAHALLA Director 8675 MAIDSTONE CT., SEMINOLE, FL, 33777
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-03-21
Domestic Non-Profit 2016-12-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State