| Entity Name: | HOTEP INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOTEP INVESTMENTS, 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: | 14 Sep 2015 (10 years ago) |
| Date of dissolution: | 01 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2019 (6 years ago) |
| Document Number: | P15000076064 |
| FEI/EIN Number |
47-5551528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 South Federal Highway, FORT LAUDERDALE, FL, 33316, US |
| Mail Address: | P.O. Box 21801, FORT LAUDERDALE, FL, 33335, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES DENIECE | President | P.O. BOX 21801, FORT LAUDERDALE, FL, 33335 |
| ABDOUN WAEL | Vice President | P.O. Box 21801, FORT LAUDERDALE, FL, 33335 |
| ABDOUN WAEL | Officer | P.O. Box 21801, FORT LAUDERDALE, FL, 33335 |
| JONES DENIECE | Agent | 2801 South Federal Highway, FORT LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000016304 | CARTER'S TRANSPORTATION | EXPIRED | 2016-02-13 | 2021-12-31 | - | 1931 CORDOVA ROAD, SUITE 402, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 2801 South Federal Highway, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 2801 South Federal Highway, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 2801 South Federal Highway, FORT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-30 |
| Domestic Profit | 2015-09-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
