| Entity Name: | AL-ABAICHI, ALI & HAKKY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AL-ABAICHI, ALI & HAKKY, 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: | 27 May 2005 (20 years ago) |
| Date of dissolution: | 20 Sep 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2006 (19 years ago) |
| Document Number: | P05000077985 |
| FEI/EIN Number |
202917917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 607 SOUTH ALEXANDRA STREET, PLANT CITY, FL, 33563, US |
| Mail Address: | 607 SOUTH ALEXANDRA STREET, PLANT CITY, FL, 33563, US |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN NIBRAS A | Director | THIAFA ST 3RD FL APT .304 P.O. BOX 23009, DUBAI,, UA, 00000UAE |
| AL-ABAICHI IBTISAM D | Director | THIAFA ST.3RD APT .304 P.O. BOX 23009, DUBAI, UAE, UA, 0000-AE |
| AL-ABAICHI IBTISAM D | President | THIAFA ST.3RD APT .304 P.O. BOX 23009, DUBAI, UAE, UA, 0000-AE |
| KARBOLI JAMA D | Director | THIAFA ST.3RD APT .304 P.O. BOX 23009, DUBAI, UAE, UA, 0000UAE |
| HAKKY SAID I | Director | 8547 MERRIMOOR BLVD EAST, LARGO, FL, 33777 |
| ALI ADNAN | Director | 8547 MERRIMOOR BLVD EAST, LARGO, FL, 33777 |
| HAKKY BARBARA A | Director | 8547 MERRIMOOR BLVD EAST, LARGO, FL, 33777 |
| HAKKY BARBARA A | Vice President | 8547 MERRIMOOR BLVD EAST, LARGO, FL, 33777 |
| HAKKY BARBARA A | Secretary | 8547 MERRIMOOR BLVD EAST, LARGO, FL, 33777 |
| HAKKY BARBARA A | Treasurer | 8547 MERRIMOOR BLVD EAST, LARGO, FL, 33777 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-27 | 607 SOUTH ALEXANDRA STREET, PLANT CITY, FL 33563 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-27 | SPERRY, BRUCE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-27 | 1003 SOUTH ALEXANDRA STREET, SUITE 1, PLANT CITY, FL 33563 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-27 | 607 SOUTH ALEXANDRA STREET, PLANT CITY, FL 33563 | - |
| AMENDMENT AND NAME CHANGE | 2005-12-14 | AL-ABAICHI, ALI & HAKKY, INC. | - |
| AMENDMENT | 2005-12-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-09-20 |
| ANNUAL REPORT | 2006-02-27 |
| Amendment and Name Change | 2005-12-14 |
| Domestic Profit | 2005-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
