| Entity Name: | HAKI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAKI, 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: | 08 May 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2019 (6 years ago) |
| Document Number: | P95000035992 |
| FEI/EIN Number |
650578323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | STAR APPLE HOUSE, GREAT RIVER PRIVATE, ST.JAMES,, XX, JAMAI-CA, WI |
| Mail Address: | 11421 SW 148 TERRACE, MIAMI, FL, 33176, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARAGH ROBERT | President | 16 Dalmeny Road, London, En |
| WILLIAMS MARLENE | Vice President | 13814 Imperial Topaz Trail, Del Ray Beach, FL, 33446 |
| WILLIAMS MARLENE | Secretary | 13814 Imperial Topaz Trail, Del Ray Beach, FL, 33446 |
| Williams Marlene E | Agent | 11421 SW 148 TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 13814 Imperial Topaz Trail, Del Ray Beach, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | STAR APPLE HOUSE, GREAT RIVER PRIVATE, ST.JAMES,, XX JAMAI-CA WI | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | Williams, Marlene E. | - |
| REINSTATEMENT | 2019-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-02 | STAR APPLE HOUSE, GREAT RIVER PRIVATE, ST.JAMES,, XX JAMAI-CA WI | - |
| CANCEL ADM DISS/REV | 2007-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-03-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-24 |
| REINSTATEMENT | 2019-02-05 |
| ANNUAL REPORT | 2008-09-02 |
| REINSTATEMENT | 2007-07-05 |
| ANNUAL REPORT | 2001-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
