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HALABY INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: HALABY INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HALABY INTERNATIONAL CORPORATION 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: 10 Jul 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000066538
FEI/EIN Number 651030570

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

Address: 3505 OAKS WAY, SUITE 110, POMPANO BEACH, FL, 33069
Mail Address: 3505 OAKS WAY, SUITE 110, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARBOLEDA-HALABY LUIS F Director CALLE 20B SUR NO. 27206 CASA 412, MEDELLIN, COLOMBIA
MELO DAVID Director CALLE 12 NO. 52A53, MEDELLIN, COLOMBIA
GUTIERREZ ALEJANDRO Secretary 3505 OAKS WAY # 110, POMPANO BEACH, FL, 33069
GUTIERREZ ALEJANDRO Agent 3505 OAKS WAY, SUITE 110, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-05-22
Domestic Profit 2000-07-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State