| Entity Name: | KHOURI.TAREK.TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
KHOURI.TAREK.TRADING INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jun 2011 (14 years ago) |
| Document Number: | P11000054643 |
| FEI/EIN Number |
45-2514481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4830 W PARK ROAD, HOLLYWOOD, FL 33180 |
| Mail Address: | 4830 W PARK ROAD, HOLLYWOOD, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKIM ENTERPRISES, INC. | Agent | - |
| KHOURI, TAREK | President | 4830 W PARK ROAD, HOLLYWOOD, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 4830 W PARK ROAD, HOLLYWOOD, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 4830 W PARK ROAD, HOLLYWOOD, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6139987400 | 2020-05-14 | 0455 | PPP | 4830 W PARK ROAD, HOLLYWOOD, FL, 33021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Feb 2025
Sources: Florida Department of State
