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HALEB CORPORATION - Florida Company Profile

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Company Details

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
City: Altamonte Springs
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$50,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$50,547.22
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $50,000

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Date of last update: 01 Jul 2025

Sources: Florida Department of State