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HAKEEM KHAN, INC. - Florida Company Profile

Company Details

Entity Name: HAKEEM KHAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAKEEM KHAN, 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: 01 Mar 1999 (26 years ago)
Document Number: P99000019178
FEI/EIN Number 593597603

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

Address: 6800 N. Dale Mabry Hwy., Tampa, FL, 33614, US
Mail Address: 6800 N. Dale Mabry Hwy., Tampa, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hakeem Asif K President 6800 N. Dale Mabry Hwy., Tampa, FL, 33614
Oxley Lori Vice President 6800 N. Dale Mabry Hwy., Tampa, FL, 33614
Khatri Rehana H Vice President 6800 N. Dale Mabry Hwy., Tampa, FL, 33614
Hakeem Haseena G Treasurer 6800 N. Dale Mabry Hwy., Tampa, FL, 33614
Hakeem Asif K Agent 6800 N. Dale Mabry Hwy., Tampa, FL, 33614

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-11 6800 N. Dale Mabry Hwy., Suite 248, Tampa, FL 33614 -
REGISTERED AGENT NAME CHANGED 2019-03-11 Hakeem, Asif K -
REGISTERED AGENT ADDRESS CHANGED 2019-03-11 6800 N. Dale Mabry Hwy., Suite 248, Tampa, FL 33614 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-11 6800 N. Dale Mabry Hwy., Suite 248, Tampa, FL 33614 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-25
AMENDED ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2020-03-17
AMENDED ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State