| Entity Name: | HALINA REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALINA REAL ESTATE 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 Sep 2006 (19 years ago) |
| Date of dissolution: | 11 Jul 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Jul 2008 (17 years ago) |
| Document Number: | P06000121211 |
| FEI/EIN Number |
205582518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 W OAKLAND PARK BLVD, BAY # 5, WILTON MANORS, FL, 33311 |
| Mail Address: | 1100 W OAKLAND PARK BLVD, BAY # 5, WILTON MANORS, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARI MOHAMAD | Director | 1100 W OAKLAND PARK BLVD BAY # 5, WILTON MANORS, FL, 33311 |
| SARI HALINA | Director | 1100 W OAKLAND PARK BLVD BAY#5, WILTON MANORS, FL, 33311 |
| SARI JASOM | Director | 1100 W OAKLAND PARK BLD BAY # 5, WILTON MANORS, FL, 33311 |
| SARI MOHAMAD | Agent | 1100 W OAKLAND PARK BLVD, WILTON MANORS, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-07-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000067548. CONVERSION NUMBER 300000088913 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000232937 | TERMINATED | 1000000259997 | DADE | 2012-03-21 | 2032-03-28 | $ 1,411.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000232952 | TERMINATED | 1000000259999 | DADE | 2012-03-21 | 2032-03-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000232960 | TERMINATED | 1000000260001 | DADE | 2012-03-21 | 2032-03-28 | $ 980.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000854064 | TERMINATED | 1000000185036 | DADE | 2010-08-16 | 2030-08-18 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-07-23 |
| Domestic Profit | 2006-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
