| Entity Name: | M & L KHALAF INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & L KHALAF 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: | 24 Jun 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2024 (6 months ago) |
| Document Number: | P22000052295 |
| FEI/EIN Number |
86-1267285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2640 CYPRESS RIDGE BLVD, STE 104, WESLEY CHAPEL, FL, 33544, US |
| Address: | 100 PONCE DE LEON BLVD, BROOKSVILLE, FL, 34601, US |
| ZIP code: | 34601 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALAF LAYTH | President | 6924 REDBAY DR, BROOKSVILLE, FL, 34602 |
| KHALAF ABDL-RAHEEM M | Vice President | 3363 WEST 98TH STREET, CLEVELAND, OH, 44102 |
| KHALAF LAYTH | Agent | 100 PONCE DE LEON BLVD, BROOKSVILLE, FL, 34601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-06-02 | 100 PONCE DE LEON BLVD, BROOKSVILLE, FL 34601 | - |
| REGISTERED AGENT NAME CHANGED | 2023-06-02 | KHALAF, LAYTH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-02 | 100 PONCE DE LEON BLVD, BROOKSVILLE, FL 34601 | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-28 |
| ANNUAL REPORT | 2024-04-28 |
| AMENDED ANNUAL REPORT | 2023-06-02 |
| ANNUAL REPORT | 2023-04-26 |
| Domestic Profit | 2022-06-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
