EL KHEIR INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | EL KHEIR INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL KHEIR INVESTMENT, 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: | 11 Jan 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P07000005386 |
| FEI/EIN Number |
208229289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 E. SUGARLAND HIGHWAY, CLEWISTON, FL, 33440, US |
| Mail Address: | 505 E. SUGARLAND HIGHWAY, CLEWISTON, FL, 33440, US |
| ZIP code: | 33440 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABU EL KHEIR MAHMOUD | President | 850 SWEET LAKE CIRCLE, CLEWISTON, FL, 33440 |
| LEWIS EVELYN J | Director | 426 NW 9TH AVENUE, FORT LAUDERDALE, FL, 33311 |
| ABU EL KHEIR MAHMOUD H | Agent | 850 SWEET LAKE CR, CEWISTON, FL, 33440 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-02 | 505 E. SUGARLAND HIGHWAY, CLEWISTON, FL 33440 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-02 | ABU EL KHEIR, MAHMOUD HP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-02 | 850 SWEET LAKE CR, CEWISTON, FL 33440 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000727474 | ACTIVE | 1000000239023 | HENDRY | 2011-10-28 | 2031-11-02 | $ 925.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000727524 | LAPSED | 1000000239031 | HENDRY | 2011-10-28 | 2021-11-02 | $ 1,143.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2011-10-20 |
| ANNUAL REPORT | 2010-09-08 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-03-31 |
| Domestic Profit | 2007-01-11 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State