| Entity Name: | AL HAKKANI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AL HAKKANI, 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: | 20 Dec 2004 (20 years ago) |
| Document Number: | P04000170161 |
| FEI/EIN Number |
202202769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1061 NW 80th AVE, Margate, FL, 33063, US |
| Mail Address: | 1061 NW 80th AVE, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKKANI KHALID H | President | 1061 NW 80th AVE, Margate, FL, 33063 |
| Hakkani Khalid H | Agent | 1061 NW 80th AVE, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-27 | Hakkani, Khalid Hassan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 1061 NW 80th AVE, Unit E6, Margate, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-17 | 1061 NW 80th AVE, Unit E6, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-17 | 1061 NW 80th AVE, Unit E6, Margate, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4175878908 | 2021-04-28 | 0455 | PPP | 4270 Juniper Ter, Boynton Beach, FL, 33436-3015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
