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HAKIMIAN HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: HAKIMIAN HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAKIMIAN HOLDINGS, 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: 13 Apr 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2017 (8 years ago)
Document Number: P99000033756
FEI/EIN Number 593570731

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

Address: c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, JACKSONVILLE, FL, 32216, US
Mail Address: c/o Hakimian Holdings, Inc., P.O. BOX 56678, JACKSONVILLE, FL, 32241, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HISHALL-HAKIMIAN VICTORIA P Vice President c/o Hakimian Holdings, Inc., JACKSONVILLE, FL, 32241
HAKIMIAN VICTORIA B Vice President c/o Hakimian Holdings, Inc., JACKSONVILLE, FL, 32241
HAKIMIAN BENJAMIN B Vice President c/o Hakimian Holdings, Inc., JACKSONVILLE, FL, 32241
HAKIMIAN HUNTER B Vice President c/o Hakimian Holdings, Inc., JACKSONVILLE, FL, 32241
HAKIMIAN HALEY E Vice President c/o Hakimian Holdings, Inc., JACKSONVILLE, FL, 32241
HAKIMIAN BRIGHTON P Vice President c/o Hakimian Holdings, Inc., JACKSONVILLE, FL, 32241
HAKIMIAN BENJAMIN S Agent c/o Hakimian Holdings, Inc., JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-27 c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2020-05-27 c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, FL 32216 -
REGISTERED AGENT NAME CHANGED 2020-05-27 HAKIMIAN, BENJAMIN S -
REGISTERED AGENT ADDRESS CHANGED 2020-05-27 c/o Hakimian Holdings, Inc., 7077 BONNEVAL ROAD, SUITE 400, JACKSONVILLE, FL 32216 -
AMENDMENT 2017-10-16 - -
NAME CHANGE AMENDMENT 2003-06-27 HAKIMIAN HOLDINGS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-16
Amendment 2017-10-16
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6382297002 2020-04-06 0491 PPP 77077 Boneval Rd Ste 400, JACKSONVILLE, FL, 32216
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 198800
Loan Approval Amount (current) 198800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32216-0001
Project Congressional District FL-05
Number of Employees 17
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 200055.82
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State