| Entity Name: | HALEB CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALEB CORPORATION 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: | 14 Mar 2012 (13 years ago) |
| Document Number: | P12000025183 |
| FEI/EIN Number |
45-4801386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 W State Road 436, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 401 W State Road 436, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOOSAVIFAZEL MEHDI | President | 621 PLUMWOOD DR, ALTAMONTE SPRINGS, FL, 32714 |
| MOOSAVIFAZEL MEHDI | Secretary | 621 PLUMWOOD DR, ALTAMONTE SPRINGS, FL, 32714 |
| MOOSAVIFAZEL MEHDI | Agent | 621 PLUMWOOD DR, ALTAMONTE SPRINGS, FL, 32714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000001946 | 7-ELEVEN STORE #10060A | ACTIVE | 2019-01-04 | 2029-12-31 | - | 401 W STATE ROAD 436, ALTAMONTE SPRINGS, FL, 32714 |
| G12000041300 | 7-ELEVEN STORE #10060A | EXPIRED | 2012-05-02 | 2017-12-31 | - | 401 W STATE ROAD 436, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-08 | 401 W State Road 436, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 401 W State Road 436, ALTAMONTE SPRINGS, FL 32714 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000106258 | TERMINATED | 1000000856155 | SEMINOLE | 2020-01-22 | 2040-02-19 | $ 3,425.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1185767805 | 2020-05-01 | 0491 | PPP | 401 W STATE RD 436, ALTAMONTE SPRINGS, FL, 32714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
