| Entity Name: | HAKIM INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
HAKIM INVESTMENTS GROUP, INC. 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: |
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: | 17 May 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P16000042470 |
| FEI/EIN Number |
81-2659124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2738 HERONS LANDING DR, KISSIMMEE, FL 34741 |
| Mail Address: | 2738 HERONS LANDING DR, KISSIMMEE, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hakim, Magdy | Agent | 2738 Herons landing dr, Kissimmee, FL 34741 |
| HAKIM, MAGDY | President | 2738 HERONS LANDING DR, KISSIMMEE, FL 34741 |
| HAKIM, MAGDY | Secretary | 2738 HERONS LANDING DR, KISSIMMEE, FL 34741 |
| HAKIM, MAGDY | Director | 2738 HERONS LANDING DR, KISSIMMEE, FL 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000074932 | H I G TRANSPORTATION | EXPIRED | 2016-07-26 | 2021-12-31 | - | 2738 HERONS LANDING DR, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | Hakim, Magdy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 2738 Herons landing dr, Kissimmee, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| Domestic Profit | 2016-05-17 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
