| Entity Name: | KHATAN II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KHATAN II, 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: | 17 Jun 1999 (26 years ago) |
| Document Number: | P99000055108 |
| FEI/EIN Number |
650927876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 N.W. 22nd Street, Mimi, FL, 33127-4528, US |
| Mail Address: | 1100 N.W. 22nd Street, Miami, FL, 33127-4528, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIAH MOHAMMAD M | Director | 1100 N.W. 22nd Street, Miami, FL, 331274528 |
| MIAH MOHAMMAD M | President | 1100 N.W. 22nd Street, Miami, FL, 331274528 |
| MIAH MOHAMMAD M | Treasurer | 1100 N.W. 22nd Street, Miami, FL, 331274528 |
| MIAH MOHAMMAD M | Secretary | 1100 N.W. 22nd Street, Miami, FL, 331274528 |
| MIAH MOHAMMAD M | Agent | 1100 N.W. 22nd Street, Miami, FL, 331274528 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09112900256 | ANNA DISCOUNT BEAUTY SUPPLY | EXPIRED | 2009-04-22 | 2014-12-31 | - | 1101 N.W. 22ND STREET, MIAMI, FL, 33127 |
| G09112900322 | ANNAM DISCOUNT BEAUTY SUPPLY | EXPIRED | 2009-04-22 | 2014-12-31 | - | 1101 N.W. 22 STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-17 | 1100 N.W. 22nd Street, Mimi, FL 33127-4528 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-17 | 1100 N.W. 22nd Street, Mimi, FL 33127-4528 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 1100 N.W. 22nd Street, Miami, FL 33127-4528 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
