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HAKIM & HASSAN, INC - Florida Company Profile

Company Details

Entity Name: HAKIM & HASSAN, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAKIM & HASSAN, 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 Jul 2007 (18 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P07000076951
FEI/EIN Number 260503053

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

Address: 5026 SEMINOLE PRATT WHITNEY ROAD, LOXAHATCHEE, FL, 33470
Mail Address: 5026 SEMINOLE PRATT WHITNEY ROAD, LOXAHATCHEE, FL, 33470
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAKIM ABDUL Vice President 5026 SEMINOLE PRATT WHITNEY ROAD, LOXAHATCHEE, FL, 33470
HASSAN ZAHURUL President 5026 SEMINOLE PRATT WHITNEY ROAD, LOXAHATCHEE, FL, 33470
HAKIM ABDUL Agent 5026 SEMINOLE PRATT WHITNEY ROAD, LOXAHATCHEE, FL, 33470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000036526 PRIME LIQUORS EXPIRED 2013-04-16 2018-12-31 - 5026 SEMINOLE PRATT WHITNEY ROAD, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2014-10-08 - -
REGISTERED AGENT NAME CHANGED 2014-10-08 HAKIM, ABDUL -

Documents

Name Date
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28
Amendment 2014-10-08
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-01
ANNUAL REPORT 2012-04-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6869297810 2020-06-02 0455 PPP 5026 Seminole Pratt Whitney road, Loxahatchee, FL, 33470-6301
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14437
Loan Approval Amount (current) 14437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Loxahatchee, PALM BEACH, FL, 33470-6301
Project Congressional District FL-21
Number of Employees 4
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14525.6
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State