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KHA INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: KHA INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KHA INVESTMENT, 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: 13 Feb 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2006 (19 years ago)
Document Number: P95000012458
FEI/EIN Number 650558693

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

Address: 5324 NW 60th Drive, Coral Springs, FL, 33067, US
Mail Address: P.O.Box 670157, Coral Springs, FL, 33067, US
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEHADEH ABDELKARIM Director 5324 NW 60TH DRIVE, CORAL SPRINGS, FL, 33067
SHEHADEH ABDELKARIM President 5324 NW 60TH DRIVE, CORAL SPRINGS, FL, 33067
SHEHADEH ABDELKARIM Secretary 5324 NW 60TH DRIVE, CORAL SPRINGS, FL, 33067
Fornaro Matthew P.A. Agent 11555 Heron Bay Boulevard, Coral Springs, FL, 33076

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-15 Fornaro, Matthew, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-03-15 11555 Heron Bay Boulevard, Suite 200, Coral Springs, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-15 5324 NW 60th Drive, Coral Springs, FL 33067 -
CHANGE OF MAILING ADDRESS 2016-04-05 5324 NW 60th Drive, Coral Springs, FL 33067 -
REINSTATEMENT 2006-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
AMENDED ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-04-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State