| Entity Name: | M. HANDAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P09000023260 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 12812 SW 20 STREET, MIAMI, FL, 33175 |
| Mail Address: | 12812 SW 20 STREET, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOCEGUI SOBEIDA | Agent | 12812 SW 20TH STREET, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MOCEGUI SOBEIDA | President | 12812 SW 20 STREET, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MOCEGUI SOBEIDA | Secretary | 12812 SW 20 STREET, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MOCEGUI SOBEIDA | Treasurer | 12812 SW 20 STREET, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MOCEGUI SOBEIDA | Director | 12812 SW 20 STREET, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000077250 | S & M LATIN AMERICAN CAFE | EXPIRED | 2010-08-23 | 2015-12-31 | No data | 7000 SW 87 AVENUE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2010-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000143631 | TERMINATED | 1000000206108 | DADE | 2011-03-01 | 2031-03-09 | $ 1,410.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000143482 | TERMINATED | 1000000206084 | DADE | 2011-03-01 | 2021-03-09 | $ 349.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-09-23 |
| REINSTATEMENT | 2010-10-13 |
| Domestic Profit | 2009-03-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
