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KHALAF INVESTMENT GROUP INC - Florida Company Profile

Company Details

Entity Name: KHALAF INVESTMENT GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KHALAF INVESTMENT GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jul 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P14000058575
FEI/EIN Number 47-0303897

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4460 HODGES BLVD, # 1309, JACKSONVILLE, FL, 32224, US
Mail Address: 4460 HODGES BLVD, # 1309, JACKSONVILLE, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHALAF MICHAEL President 4460 HODGES BLVD APT 1309, JACKSONVILLE, FL, 32224
KHALAF MICHAEL Agent 4460 HODGES BLVD, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-26 4460 HODGES BLVD, # 1309, JACKSONVILLE, FL 32224 -
CHANGE OF MAILING ADDRESS 2016-03-26 4460 HODGES BLVD, # 1309, JACKSONVILLE, FL 32224 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-26 4460 HODGES BLVD, #1309, JACKSONVILLE, FL 32224 -

Documents

Name Date
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-26
ANNUAL REPORT 2015-04-30
Domestic Profit 2014-07-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State