| Entity Name: | AAA KHALIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA KHALIL, 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: | 19 Jun 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P06000083432 |
| Address: | 14569 SAINT GEORGES HILL DRIVE, ORLANDO, FL, 32828 |
| Mail Address: | 14569 SAINT GEORGES HILL DRIVE, ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALIL FATTIMA | President | 14569 SAINT GEORGES HILL DRIVE, ORLANDO, FL, 32828 |
| KHALIL FATTIMA | Agent | 14569 SAINT GEORGES HILL DRIVE, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000985849 | TERMINATED | 1000000337481 | ORANGE | 2012-11-27 | 2022-12-14 | $ 1,058.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J07000308760 | TERMINATED | 1000000058819 | 9424 1902 | 2007-09-06 | 2027-09-26 | $ 495.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| Domestic Profit | 2006-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
