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HAKIM FOOD INC - Florida Company Profile

Company Details

Entity Name: HAKIM FOOD INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAKIM FOOD 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: 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: 16 Oct 2019 (6 years ago)
Document Number: P19000081299
FEI/EIN Number 84-3561925

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

Address: 2550 W STATE RD 434, LONGWOOD, FL, 32779, US
Mail Address: 244 MAGNOLIA PARK TRL, SANFORD, FL, 32773
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED HELAL President 244 MAGNOLIA PARK TRL, SANFORD, FL, 32773
AHMED HELAL Agent 244 MAGNOLIA PARK TRL, SANFORD, FL, 32773

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000118173 FOOD MAX EXPIRED 2019-11-01 2024-12-31 - 2550 W STATE ROAD 434, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-16 AHMED, HELAL -
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 2550 W STATE RD 434, LONGWOOD, FL 32779 -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-08
Domestic Profit 2019-10-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4939549007 2021-05-21 0491 PPP 2550 W State Road 434 N/A, Longwood, FL, 32779-4876
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6875
Loan Approval Amount (current) 6875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Longwood, SEMINOLE, FL, 32779-4876
Project Congressional District FL-07
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6940.92
Forgiveness Paid Date 2022-06-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State