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MAKHLOUF, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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