| Entity Name: | THE KHARROUBI MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Mar 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P99000023492 |
| FEI/EIN Number | 593508583 |
| Address: | 8023 SHELDON RD, UNIT 10, TAMPA, FL, 33615, US |
| Mail Address: | 8023 SHELDON RD, UNIT 10, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVANS FELICIA L | Agent | 8023 SHELDON RD, TAMPA, FL, 33615 |
| Name | Role | Address |
|---|---|---|
| EVANS FELICIA L | President | 8023 SHELDON RD, UNIT #10, TAMPA, FL, 33615 |
| Name | Role | Address |
|---|---|---|
| EVANS FELICIA L | Chief Executive Officer | 8023 SHELDON RD, UNIT #10, TAMPA, FL, 33615 |
| Name | Role | Address |
|---|---|---|
| KHARROUBI KARIM I | Chief Financial Officer | 5705 ERHARDT DRIVE, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 8023 SHELDON RD, UNIT 10, TAMPA, FL 33615 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 8023 SHELDON RD, UNIT 10, TAMPA, FL 33615 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 8023 SHELDON RD, UNIT 10, TAMPA, FL 33615 | No data |
| AMENDMENT AND NAME CHANGE | 2000-05-05 | THE KHARROUBI MANAGEMENT GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-19 |
| Amendment and Name Change | 2000-05-05 |
| ANNUAL REPORT | 2000-04-29 |
| Domestic Profit | 1999-03-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
