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HAKIB INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: HAKIB INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAKIB INVESTMENT, 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: 25 Feb 2004 (21 years ago)
Date of dissolution: 28 Nov 2005 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Nov 2005 (19 years ago)
Document Number: P04000035841
FEI/EIN Number 200781100

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

Address: 4354 BRANDON DRIVE, DELRAY BEACH, FL, 33445
Mail Address: 4354 BRANDON DRIVE, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOGT HANS President 4354 BRANDON DRIVE, DELRAY BEACH, FL, 33445
VOGT HANS Agent 4354 BRANDON DRIVE, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-11-28 - -

Documents

Name Date
Voluntary Dissolution 2005-11-28
ANNUAL REPORT 2005-01-27
Domestic Profit 2004-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State