THE KHARROUBI MANAGEMENT GROUP, INC. - Florida Company Profile
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| Entity Name: | THE KHARROUBI MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE KHARROUBI MANAGEMENT GROUP, 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: |
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: | 09 Mar 1999 (26 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: | P99000023492 |
| FEI/EIN Number |
593508583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 8023 SHELDON RD, UNIT #10, TAMPA, FL, 33615 |
| EVANS FELICIA L | Chief Executive Officer | 8023 SHELDON RD, UNIT #10, TAMPA, FL, 33615 |
| KHARROUBI KARIM I | Chief Financial Officer | 5705 ERHARDT DRIVE, RIVERVIEW, FL, 33569 |
| EVANS FELICIA L | Agent | 8023 SHELDON RD, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 8023 SHELDON RD, UNIT 10, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 8023 SHELDON RD, UNIT 10, TAMPA, FL 33615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 8023 SHELDON RD, UNIT 10, TAMPA, FL 33615 | - |
| AMENDMENT AND NAME CHANGE | 2000-05-05 | THE KHARROUBI MANAGEMENT GROUP, INC. | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State