| Entity Name: | HERMANOS NAKLEH, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERMANOS NAKLEH, CORP. 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: |
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 Jan 2000 (25 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P00000009554 |
| FEI/EIN Number |
650978800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 507 WEST MAIN STREET#4, IMMOKALEE, FL, 34142 |
| Mail Address: | 507 WEST MAIN STREET #4, IMMOKALEE, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAKLEH NASER | President | 4631SW 151 AVE, MIRAMAR, FL, 33027 |
| NAKLEH NASER | Director | 4631SW 151 AVE, MIRAMAR, FL, 33027 |
| NAKLEH NASER | Agent | 4631SW 151 AVE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000014462 | GASCO&FOOD MART | EXPIRED | 2016-02-08 | 2021-12-31 | - | 3915 DR MARTI LUTHER KING BLVD, FORT MYERS, FL, 33916 |
| G15000091026 | CAROLINA FASHION STORE | EXPIRED | 2015-09-03 | 2020-12-31 | - | 507 WEST MAIN ST#4, IMMOKALEE, FL, 34142 |
| G14000120774 | CAROLINA FASHION STORE | EXPIRED | 2014-12-02 | 2019-12-31 | - | 507 W MAIN ST, IMMOKLALEE, FL, 34142 |
| G13000097088 | ADAM CHECK CASHING | EXPIRED | 2013-10-01 | 2018-12-31 | - | 13060W STATE RD 84, DAVIE, FL, 33325 |
| G11000005113 | CANCUN MART | EXPIRED | 2011-01-10 | 2016-12-31 | - | 507WEST MAIN STREET, IMMOKALEE, FL, 34142 |
| G09000162850 | ADAM CHECK CASHING | EXPIRED | 2009-10-05 | 2014-12-31 | - | 13060 W STATE RD 84, DAVIE, FL, 33325 |
| G09000135142 | CHECK & CASH | EXPIRED | 2009-07-15 | 2014-12-31 | - | 2271 SOUTH UNIVERSITY DRIVE, BAY#17, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-04 | 507 WEST MAIN STREET#4, IMMOKALEE, FL 34142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 4631SW 151 AVE, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 507 WEST MAIN STREET#4, IMMOKALEE, FL 34142 | - |
| AMENDMENT | 2010-12-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-22 | NAKLEH, NASER | - |
| CANCEL ADM DISS/REV | 2009-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-09-21 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-06-15 |
| ANNUAL REPORT | 2011-04-28 |
| Amendment | 2010-12-22 |
| ANNUAL REPORT | 2010-03-24 |
| REINSTATEMENT | 2009-02-10 |
| ANNUAL REPORT | 2007-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
