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LA MEZIONE DE KHALI INC - Florida Company Profile

Company Details

Entity Name: LA MEZIONE DE KHALI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA MEZIONE DE KHALI 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: 21 Jan 2011 (14 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P11000007378
FEI/EIN Number 274596008

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

Address: 9781 W. Daffodil Lane, MIRAMAR, FL, 33023, US
Mail Address: 9781 W. Daffodil Lane, MIRAMAR, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Crooks Joan M Asst 9781 W. Daffodil Lane, MIRAMAR, FL, 33023
REID KHALIFA President 9781 W. Daffodil Lane, MIRAMAR, FL, 33023
MORE MONEY 4 U TAX SERVICES INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-07-07 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-07 9781 W. Daffodil Lane, MIRAMAR, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-07 5335 SW 8th CT, Margate, FL 33068 -
CHANGE OF MAILING ADDRESS 2020-07-07 9781 W. Daffodil Lane, MIRAMAR, FL 33023 -
REGISTERED AGENT NAME CHANGED 2020-07-07 More Money 4 U Tax Services, Inc -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-07
REINSTATEMENT 2020-07-07
ANNUAL REPORT 2014-03-15
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
Domestic Profit 2011-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3550008903 2021-04-28 0455 PPP 9781 W Daffodil Ln, Miramar, FL, 33025-2332
Loan Status Date 2023-03-16
Loan Status Charged Off
Loan Maturity in Months 21
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 337805
Loan Approval Amount (current) 337805
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33025-2332
Project Congressional District FL-24
Number of Employees 19
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State