| Entity Name: | HALLAK INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALLAK 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Oct 2004 (20 years ago) |
| Document Number: | P04000140105 |
| FEI/EIN Number |
201775409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 NE 162ND STREET, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 101 NE 162ND STREET, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1043493083 | 2007-12-13 | 2007-12-13 | 1125 NE 125 STREET, SUITE 100, N. MIAMI, FL, 331615014, US | 1125 NE 125 STREET, SUITE 100, N. MIAMI, FL, 331615014, US | |||||||||||||||||||||||||
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| Phone | +1 305-899-0266 |
| Fax | 3058950472 |
Authorized person
| Name | MISS AYLEE A HALLAK |
| Role | PRESIDENT |
| Phone | 3058990266 |
Taxonomy
| Taxonomy Code | 225100000X - Physical Therapist |
| License Number | PT21970 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | GROUP NUMBER |
| Number | K8148 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| HALLAK AYLEE A | Director | 101 NE 162ND STREET, NORTH MIAMI BEACH, FL, 33162 |
| HALLAK AYLEE ADr. | Agent | 101 NE 162ND STREET, NORTH MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000026117 | AND PHYSICAL THERAPY SERVICES | EXPIRED | 2010-03-21 | 2015-12-31 | - | AND PHYSICAL THERAPY SERVICES, 1125 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | HALLAK, AYLEE A, Dr. | - |
| CHANGE OF MAILING ADDRESS | 2006-05-10 | 101 NE 162ND STREET, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-10 | 101 NE 162ND STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-21 | 101 NE 162ND STREET, NORTH MIAMI BEACH, FL 33162 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000101259 | ACTIVE | 19 035392 | MIAMI DADE CO | 2019-06-24 | 2025-02-14 | $83,527.30 | BANKERS HEALTHCARE GROUP, LLC, 201 SOLAR STREET, SYRACUSE, NY 13204 |
| J16000304018 | TERMINATED | 1000000712602 | MIAMI-DADE | 2016-05-06 | 2036-05-12 | $ 5,185.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HALLAK INC. VS HMC ASSETS, LLC, etc. | 4D2020-2568 | 2020-11-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HALLAK INC |
| Role | Appellant |
| Status | Active |
| Representations | Michael Ian Feldman, Benny A. Ortiz |
| Name | HMC ASSETS, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Ellen Patterson, Ashland R. Medley |
| Name | Hon. Andrea Gundersen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-12-15 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the December 14, 2020 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2020-12-15 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-12-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Hallak Inc. |
| Docket Date | 2020-12-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HMC Assets, LLC |
| Docket Date | 2020-12-04 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the November 5, 2020 "order granting in part counter-defendant's motion to dismiss counterclaims with prejudice and for attorney's fees and costs" is a final appealable order given that it dismisses counts I, II and III of the plaintiff's counterclaims but an order dismissing a counterclaim is not a final and appealable order if an interrelated main claim remains pending. Mendez v. W. Flagler Family Ass’n, 303 So. 2d 1, 5 (Fla. 1974); Palm Beach Newspapers, Inc. v. Walker, 506 So. 2d 39 (Fla. 4th DCA 1987); furtherAppellee may file a response within ten (10) days of service of that statement. |
| Docket Date | 2020-12-02 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Hallak Inc. |
| Docket Date | 2020-11-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2020-11-30 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ |
| Docket Date | 2020-11-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Hallak Inc. |
| Docket Date | 2020-11-25 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6243208407 | 2021-02-10 | 0455 | PPS | 101 NE 162nd St, North Miami Beach, FL, 33162-4226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1739097405 | 2020-05-04 | 0455 | PPP | 101 Northeast 162nd Street, North Miami Beach, FL, 33162 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
