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THE HASHEM GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE HASHEM GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE HASHEM GROUP, 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: 05 Jan 2006 (19 years ago)
Date of dissolution: 25 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2017 (8 years ago)
Document Number: P06000002419
FEI/EIN Number 204043039

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5800 TOWN BAY DRIVE, UNIT 425, BOCA RATON, FL, 33486, US
Mail Address: 5800 TOWN BAY DRIVE, UNIT 425, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASHEM GHASSAN President 5800 TOWN BAY DRIVE, BOCA RATON, FL, 33486
HASHEM GHASSAN Director 5800 TOWN BAY DRIVE, BOCA RATON, FL, 33486
INFANTE, ZUMPANO, HUDSON & MILOCH, LLC Agent 2801 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 5800 TOWN BAY DRIVE, UNIT 425, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2016-04-27 5800 TOWN BAY DRIVE, UNIT 425, BOCA RATON, FL 33486 -
ARTICLES OF CORRECTION 2006-01-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-04-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-01-15
ANNUAL REPORT 2013-08-30
ANNUAL REPORT 2012-04-15
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-02-27
ANNUAL REPORT 2008-01-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State