Entity Name: | MAKHLOUF, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MAKHLOUF, 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: | 02 Feb 2005 (20 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 22 Dec 2010 (14 years ago) |
Document Number: | P05000019881 |
FEI/EIN Number |
203065829
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 44060 Cleveland ave, Fort Myers, FL, 33901, US |
Mail Address: | 4460 Cleveland ave, Fort Myers, FL, 33901, US |
ZIP code: | 33901 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NAKLEH NASER | President | 12159 COUNTRY DAY CIR, FORT MYERS, FL, 33913 |
NAKLEH NASER | Director | 12159 COUNTRY DAY CIR, FORT MYERS, FL, 33913 |
NAKLEH NASER | Agent | 12159 COUNTRY DAY CIR, FORT MYERS, FL, 33913 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000129571 | LEMON HOOKAH LOUNGE | ACTIVE | 2019-12-07 | 2029-12-31 | - | 4460 CLEVELAND AVE #C&D, FORT MYERS, FL, 33901 |
G14000090176 | HABIBI HOOKAH HOUSE | EXPIRED | 2014-09-03 | 2024-12-31 | - | 4460, CLEVELAND AVE #C/D, FORT MYERS, FL, 33901 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-01-09 | 44060 Cleveland ave, Unit c&d, Fort Myers, FL 33901 | - |
CHANGE OF MAILING ADDRESS | 2021-01-09 | 44060 Cleveland ave, Unit c&d, Fort Myers, FL 33901 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-04 | 12159 COUNTRY DAY CIR, FORT MYERS, FL 33913 | - |
AMENDMENT | 2010-12-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2010-12-22 | NAKLEH, NASER | - |
CANCEL ADM DISS/REV | 2009-02-13 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REINSTATEMENT | 2006-11-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-27 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-03-08 |
ANNUAL REPORT | 2021-01-09 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-08-29 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-10 |
ANNUAL REPORT | 2016-03-29 |
ANNUAL REPORT | 2015-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State