Search icon

KHAMIS HAMAD, INC. - Florida Company Profile

Company Details

Entity Name: KHAMIS HAMAD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KHAMIS HAMAD, 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: 27 May 1999 (26 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P99000049804
FEI/EIN Number 593579009

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

Address: 4646 N. COMBEE ROAD, LAKELAND, FL, 33805
Mail Address: 4646 N. COMBEE ROAD, LAKELAND, FL, 33805
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMAD KHAMIS President 1116 LAKE DEESON, LAKELAND, FL, 33805
HAMAD KHAMIS Secretary 1116 LAKE DEESON, LAKELAND, FL, 33805
HAMAD KHAMIS Treasurer 1116 LAKE DEESON, LAKELAND, FL, 33805
HAMAD KHAMIS Director 1116 LAKE DEESON, LAKELAND, FL, 33805
HAMAD RAJAI Vice President 1116 LAKE DEESON, LAKELAND, FL, 33805
HAMAD KHAMIS Agent 1116 LAKE DEESONNUE WEST, LAKELAND, FL, 33805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08036900316 COMBEE ROAD CONVENIENCE & DELI EXPIRED 2008-02-05 2013-12-31 - 4646 N COMBEE ROAD, LAKELAND, FL, 33801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-09-17 HAMAD, KHAMIS -
AMENDMENT 2012-09-17 - -
REGISTERED AGENT ADDRESS CHANGED 2012-09-17 1116 LAKE DEESONNUE WEST, LAKELAND, FL 33805 -
PENDING REINSTATEMENT 2012-02-16 - -
REINSTATEMENT 2012-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-04-23 4646 N. COMBEE ROAD, LAKELAND, FL 33805 -

Documents

Name Date
Amendment 2012-09-17
REINSTATEMENT 2012-02-15
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-21
Amendment 2007-08-03
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-07-19
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-07-14
ANNUAL REPORT 2003-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State