| Entity Name: | HAMDAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAMDAN 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: | 10 Dec 1993 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000086036 |
| FEI/EIN Number |
593219338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1904 EAST 131ST AVENUE, TAMPA, FL, 33612 |
| Mail Address: | 1904 EAST 131ST AVENUE, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMPAN NIMEH M | President | 4904 ROCKLEDGE CIR, TAMPA, FL, 33624 |
| HAMPAN NIMEH M | Director | 4904 ROCKLEDGE CIR, TAMPA, FL, 33624 |
| FALAM RAMY M | Vice President | 4904 RICKLEDGE CIR, TAMPA, FL, 33624 |
| FALAM RAMY M | Director | 4904 RICKLEDGE CIR, TAMPA, FL, 33624 |
| FALAH RAMY M | Agent | 4904 ROCKLEDGE CIR, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1998-03-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-03 | FALAH, RAMY M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-03 | 4904 ROCKLEDGE CIR, TAMPA, FL 33624 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-04 |
| REINSTATEMENT | 1998-03-03 |
| ANNUAL REPORT | 1995-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
