| Entity Name: | HABIBI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABIBI CORPORATION 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: | 24 Jun 1992 (33 years ago) |
| Document Number: | V45833 |
| FEI/EIN Number |
650343097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 224 DUVAL STREET, KEY WEST, FL, 33040 |
| Mail Address: | P.O. BOX 4623, KEY WEST, FL, 33041, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HRABCOVA IVONA | President | 224 DUVAL STREET, KEY WEST, FL, 33040 |
| Ratanatham Budsakhon | Vice President | 3406 Riviera Drive, Key West, FL, 33040 |
| HRABCOVA IVONA | Agent | 427 CAROLINE STREET, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000018119 | THE BULL | EXPIRED | 2013-02-21 | 2018-12-31 | - | PO BOX 4623, KEY WEST, FL, 33041 |
| G05108900226 | GARDEN OF EDEN | ACTIVE | 2005-04-18 | 2025-12-31 | - | P. O. BOX 4623, KEY WEST, FL, 33041 |
| G92266000098 | THE ROSE TATTOO | ACTIVE | 1992-09-22 | 2027-12-31 | - | P.O.BOX 4623, KEY WEST, FL, 33041, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 427 CAROLINE STREET, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-04 | 224 DUVAL STREET, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-04 | HRABCOVA, IVONA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-09-26 | 224 DUVAL STREET, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-11 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9274498507 | 2021-03-12 | 0455 | PPS | 224 Duval St, Key West, FL, 33040-6569 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1100027209 | 2020-04-15 | 0455 | PPP | 224 DUVAL ST, KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
