| Entity Name: | DOLLY HANEM INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLY HANEM 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: | 13 Oct 2021 (4 years ago) |
| Date of dissolution: | 04 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Oct 2023 (2 years ago) |
| Document Number: | P21000089214 |
| FEI/EIN Number |
87-3149667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 S AURORA AVE, CLEARWATER, FL, 33765, US |
| Mail Address: | 401 S AURORA AVE, CLEARWATER, FL, 33765, US |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMARCO & ASSOCIATES, CPAS, PA | Agent | - |
| RAGAB DALIA | President | 401 S AURORA AVE, CLEARWATER, FL, 33765 |
| RAGAB ASHRAF | Vice President | 401 S AURORA AVE, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-12 |
| Domestic Profit | 2021-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
