| Entity Name: | HASSAN HAKIM & SARWAR, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HASSAN HAKIM & SARWAR, 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: |
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: | 15 Jul 2011 (14 years ago) |
| Document Number: | P11000064372 |
| FEI/EIN Number |
452774205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2213 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 2213 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN ZAHURUL | President | 2213 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| HAKIM ABDUL | Vice President | 2213 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| SARWAR MOHAMMED | Secretary | 2213 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| HASSAN ZAHURUL | Agent | 2213 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000128283 | KWIK STOP FOOD STORE | ACTIVE | 2021-09-24 | 2026-12-31 | - | 2213 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| G11000072133 | KWIK STOP FOOD STORE | EXPIRED | 2011-07-19 | 2016-12-31 | - | 2213 S. MILITARY TRAIL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 2213 S. MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 2213 S. MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 2213 S. MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-04 | HASSAN, ZAHURUL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000460974 | TERMINATED | 1000000747588 | PALM BEACH | 2017-06-21 | 2037-08-11 | $ 266,508.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7493697807 | 2020-06-03 | 0455 | PPP | 2213 S Military Trail, West Palm Beach, FL, 33415-7541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
