| Entity Name: | HALEB CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
HALEB CORPORATION 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: | 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 |
| Mail Address: | 401 W State Road 436, ALTAMONTE SPRINGS, FL 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOOSAVIFAZEL, MEHDI | Agent | 621 PLUMWOOD DR, ALTAMONTE SPRINGS, FL 32714 |
| MOOSAVIFAZEL, MEHDI | President | 621 PLUMWOOD DR, ALTAMONTE SPRINGS, FL 32714 |
| MOOSAVIFAZEL, MEHDI | Secretary | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1185767805 | 2020-05-01 | 0491 | PPP | 401 W STATE RD 436, ALTAMONTE SPRINGS, FL, 32714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
