| Entity Name: | HARLEM INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARLEM INVESTMENTS 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: | 20 Jun 2005 (20 years ago) |
| Date of dissolution: | 20 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2014 (11 years ago) |
| Document Number: | P05000088389 |
| FEI/EIN Number |
203033594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 944 KENTUCKY AVENUE, CLEWISTON, FL, 33440 |
| Mail Address: | 944 KENTUCKY AVENUE, CLEWISTON, FL, 33440 |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN AMAL | President | 944 KENTUCKY AVENUE, CLEWISTON, FL, 33440 |
| HASAN AMAL | Secretary | 944 KENTUCKY AVENUE, CLEWISTON, FL, 33440 |
| HASAN AMAL | Director | 944 KENTUCKY AVENUE, CLEWISTON, FL, 33440 |
| Hasan Amal | Agent | 944 KENTUCKY AVENUE, CLEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-18 | Hasan, Amal | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-10 | 944 KENTUCKY AVENUE, CLEWISTON, FL 33440 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-10 | 944 KENTUCKY AVENUE, CLEWISTON, FL 33440 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-10 | 944 KENTUCKY AVENUE, CLEWISTON, FL 33440 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000053448 | TERMINATED | 1000000444715 | HENDRY | 2012-12-26 | 2033-01-02 | $ 3,235.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000697774 | TERMINATED | 1000000371917 | HENDRY | 2012-10-11 | 2032-10-17 | $ 1,459.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000700826 | TERMINATED | 1000000379388 | HENDRY | 2012-10-11 | 2032-10-17 | $ 4,572.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000575451 | TERMINATED | 1000000231490 | HENDRY | 2011-08-31 | 2031-09-07 | $ 7,510.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000109822 | TERMINATED | 1000000204044 | HENDRY | 2011-02-16 | 2031-02-23 | $ 1,218.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000095054 | TERMINATED | 1000000203243 | HENDRY | 2011-02-08 | 2031-02-16 | $ 1,271.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000067756 | TERMINATED | 1000000202248 | HENDRY | 2011-01-26 | 2031-02-02 | $ 8,662.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000067772 | TERMINATED | 1000000202256 | HENDRY | 2011-01-26 | 2021-02-02 | $ 402.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000132032 | TERMINATED | 1000000119791 | HENDRY | 2009-04-20 | 2030-02-16 | $ 3,072.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J09000158146 | TERMINATED | 1000000095300 | 793 1526 | 2008-10-10 | 2029-01-22 | $ 1,537.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-22 |
| REINSTATEMENT | 2009-09-29 |
| ANNUAL REPORT | 2008-01-12 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-10 |
| Domestic Profit | 2005-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
