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MARHABA EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: MARHABA EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARHABA EXPRESS, 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: 18 Feb 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000015533
Address: 1455 NW 107TH AVE, #220, DORAL, FL, 33172
Mail Address: PO BOX 1696, HALLANDALE BEACH, FL, 33008
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL-ALI HUSSEIN Agent 1320 FUNSTON STREET, HOLLYWOOD, FL, 33019
LEVANT RESTAURANT HOLDINGS, INC. President -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000009100 MARHABA EXPRESS EXPIRED 2010-01-28 2015-12-31 - PO BOX 1696, HALLANDALE, FL, 33008

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Court Cases

Title Case Number Docket Date Status
CAFE ESPERANTO OF SAWGRASS, MARHABA EXPRESS, etc., et al. VS SUNRISE MILLS LTD. PARTNERSHIP, LAMAA, INC., etc., et al. 4D2015-3732 2015-10-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE10-39117 (12)

Parties

Name CAFE ESPERANTO OF SAWGRASS
Role Appellant
Status Active
Representations Adam I. Skolnik
Name MARHABA EXPRESS, INC.
Role Appellant
Status Active
Name LEVANT HOLDINGS, INC.
Role Appellant
Status Active
Name SUNRISE MILLS LIMITED PARTNER
Role Appellee
Status Active
Representations Lyle E. Shapiro, Samuel B. Reiner, II
Name HUSSEIN LAMAA
Role Appellee
Status Active
Name LAMAA, INC.
Role Appellee
Status Active
Name HUSSEIN EL-ALI
Role Appellee
Status Active
Name Hon. Michael L. Gates
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-11-10
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismissed for Lack of Jurisdiction ~ ORDERED that the above-styled appeal is dismissed for lack of jurisdiction.
Docket Date 2015-11-10
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2015-11-10
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Granting Attorney's Fees ~ ORDERED that the Appellee's October 29, 2015 motion for attorney's fees is granted. On remand, the trial court shall set the amount of the attorney's fees to be awarded for this appellate case. If a motion for rehearing is filed in this court, then services rendered in connection with the filing of the motion, including, but not limited to, preparation of a responsive pleading, shall be taken into account in computing the amount of the fee.
Docket Date 2015-10-29
Type Response
Subtype Response
Description Response ~ TO JURISDICTIONAL STATEMENT
On Behalf Of SUNRISE MILLS LIMITED PARTNER
Docket Date 2015-10-29
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of SUNRISE MILLS LIMITED PARTNER
Docket Date 2015-10-29
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of SUNRISE MILLS LIMITED PARTNER
Docket Date 2015-10-19
Type Brief
Subtype Jurisdictional Brief
Description Jurisdictional Brief
On Behalf Of CAFE ESPERANTO OF SAWGRASS
Docket Date 2015-10-08
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-10-08
Type Order
Subtype Order to File Response re Jurisdiction
Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that within ten (10) days from the date of this order appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address whether the main claim is pending, whether the amended counterclaim is intertwined with the main claim and Mendez v. W. Flagler Family Ass¿n, 303 So. 2d 1, 5 (Fla. 1974); furtherAppellee may file a response within ten (10) days of service of that statement.
Docket Date 2015-10-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-10-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CAFE ESPERANTO OF SAWGRASS

Documents

Name Date
Domestic Profit 2009-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State