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KHAZAI CORP. - Florida Company Profile

Company Details

Entity Name: KHAZAI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KHAZAI CORP. 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: 03 Feb 1997 (28 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P97000010593
FEI/EIN Number 650732261

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

Address: 16208 SW 36 CT, HOLLYWOOD, FL, 33027
Mail Address: 16208 SW 36 CT, HOLLYWOOD, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAZAI GHOLAM H Director 8401 S.W. 107TH AVENUE, NO. 311-E, MIAMI, FL, 33173
MARGOLIS JOHN A Agent SUITE 330, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-27 16208 SW 36 CT, HOLLYWOOD, FL 33027 -
CHANGE OF MAILING ADDRESS 2002-05-27 16208 SW 36 CT, HOLLYWOOD, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-05-27
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-05-12
ANNUAL REPORT 1999-03-31
ANNUAL REPORT 1998-05-05
Domestic Profit Articles 1997-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State