Hafez Corporation

549300K3KNUJQ5TSFC75 Inactive

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Legal Address

Address

C/O MAGHSOUD, EBRAHIM, 30892 JAY DRIVE

Postcode

36527

City/Parish

SPANISH FORT

Country

United States

Head office address

Address

30892 Jay Drive

Postcode

36527

City/Parish

Spanish Fort

Country

United States

History

1/24/26

Updated:

First legal address line: C/O Ebrahim Maghsoud -> C/O MAGHSOUD, EBRAHIM

Additional legal address line: 30892 Jay Drive -> 30892 JAY DRIVE

Legal address city: Spanish Fort -> SPANISH FORT

Last update: 12/19/25 -> 1/23/26
12/20/25

Updated:

Last update: 7/9/25 -> 12/19/25
7/10/25

Updated:

Registered as: 186-617 -> 000-186-617

Last update: 8/4/23 -> 7/9/25

Data validated as: 186-617 -> 000-186-617
8/5/23

Updated:

Last update: 7/31/23 -> 8/4/23

Status: PENDING_ARCHIVAL -> LAPSED

Lei issuer: EVK05KS7XY1DEII3R011 -> 5493001KJTIIGC8Y1R12
8/1/23

Updated:

Last update: 7/30/23 -> 7/31/23

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
7/31/23

Updated:

Last update: 8/7/20 -> 7/30/23

Status: LAPSED -> PENDING_TRANSFER
3/27/22

Inserted:

General category: GENERAL
7/22/21

Inserted:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en
8/8/20

Updated:

Entity legal form code: 9999 -> 8888

Last update: 3/30/20 -> 8/7/20
3/31/20

Updated:

Jurisdiction of formation: US -> US-AL

Last update: 12/20/18 -> 3/30/20
11/7/19

Inserted:

Jurisdiction of formation: US

Data validated at (id): RA000595

Data validated as: 186-617
8/10/19

Updated:

Registered at: RA999999 -> RA000595

Inserted:

Registered as: 186-617

Updated:

Last update: 4/27/18 -> 12/20/18

Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
7/24/19

Deleted:

Jurisdiction of formation: US

Jurisdiction of formation: US
4/29/18

Updated:

Registered at: RA000595 -> RA999999

Last update: 3/28/18 -> 4/27/18

Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
3/29/18

Updated:

Registered at: RA999999 -> RA000595

Last update: 10/3/14 -> 3/28/18
3/1/18

Updated:

Entity legal form code: 8888 -> 9999

Registration date: 10/4/13 -> 10/4/13

Last update: 10/3/14 -> 10/3/14

Next renewal: 10/2/14 -> 10/2/14
2/14/18

Initial:

Lei code: 549300K3KNUJQ5TSFC75

(primary) legal name: Hafez Corporation

First legal address line: C/O Ebrahim Maghsoud

Additional legal address line: 30892 Jay Drive

Legal address city: Spanish Fort

Legal address region: US-AL

Legal address country: US

Legal address postal code: 36527

First headquarters address line: 30892 Jay Drive

Headquarters address city: Spanish Fort

Headquarters address region: US-AL

Headquarters address country: US

Headquarters address postal code: 36527

Registered at: RA999999

Jurisdiction of formation: US

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 10/4/13

Last update: 10/3/14

Status: LAPSED

Next renewal: 10/2/14

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED