HANEEN N MALAK INC. - Florida Company Profile
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| Entity Name: | HANEEN N MALAK INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANEEN N MALAK 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: |
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: | 02 Jun 2003 (22 years ago) |
| Date of dissolution: | 15 Jan 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 15 Jan 2013 (12 years ago) |
| Document Number: | P03000060223 |
| FEI/EIN Number |
432025937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 MARTIN LUTHER KING BLVD., FT. MYERS, FL, 33916 |
| Mail Address: | 3500 MARTIN LUTHER KING BLVD., FT. MYERS, FL, 33916 |
| ZIP code: | 33916 |
| City: | Fort Myers |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFIN JOHN C | Agent | 775 PONDELLA RD., N. FT. MYERS, FL, 33903 |
| AWADALLAH HUSSEIN | Vice President | 410 NW 36TH PLACE, CAPE CORAL, FL, 33904 |
| HUSSAIN SYED JAKIR | President | 13650 FIDDLESTICKS BLVD., FT. MYERS, FL, 33912 |
| HUSSAIN SYED JAKIR | Secretary | 13650 FIDDLESTICKS BLVD., FT. MYERS, FL, 33912 |
| HUSSAIN SYED JAKIR | Director | 13650 FIDDLESTICKS BLVD., FT. MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2013-01-15 | - | - |
| AMENDMENT | 2012-06-25 | - | - |
| AMENDMENT | 2011-10-11 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2013-01-15 |
| Reg. Agent Resignation | 2012-08-03 |
| Amendment | 2012-06-25 |
| ANNUAL REPORT | 2012-04-20 |
| Amendment | 2011-10-11 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-01-12 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-07-12 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State