| Entity Name: | HAKH INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAKH 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: | 22 Jun 2007 (18 years ago) |
| Date of dissolution: | 02 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2014 (11 years ago) |
| Document Number: | P07000073310 |
| FEI/EIN Number |
331169567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 North Orange Ave, Orlando, FL, 32801, US |
| Mail Address: | 37 North Orange Ave, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKH OMAWATTIE B | Director | 2661 BOAT COVE CIRCLE, KISSIMMEE, FL, 34746 |
| HAKH HEFAZUL | President | 2661 BOAT COVE CIRCLE, KISSIMMEE, FL, 34746 |
| HAKH OMAWATTIE B | Agent | 2661 BOAT COVE CIRCLE, KISSIMMEE, FL, 34746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000089447 | MEGA FERTILIZER & FEED | EXPIRED | 2011-09-11 | 2016-12-31 | - | 2661 BOAT COVE CIRCLE, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 37 North Orange Ave, Suite # 500, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 37 North Orange Ave, Suite # 500, Orlando, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-29 | 2661 BOAT COVE CIRCLE, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-02 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-25 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-05-05 |
| Reg. Agent Change | 2007-10-29 |
| Domestic Profit | 2007-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
