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Hafez Corporation

Details

Name: Hafez Corporation
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 04 Apr 1997 (28 years ago) (Companies founded in April 1997)
Entity Number: 000-186-617
Register Number: 000186617
ZIP code: 36527 (Companies in Baldwin, 36527)
County: Baldwin
Place of Formation: Mobile County
Principal Address: SPANISH FORT, AL
Registered Office Street Address: 30892 JAY DRIVESPANISH FORT, AL 36527
Authorized Capital: $1,000

Activities REAL ESTATE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCSARA 401(K) PLAN 2013 721364480 2014-10-15 HAFEZ CORPORATION 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 722513
Sponsor’s telephone number 2516251716
Plan sponsor’s address 30892 JAY DRIVE, SPANISH FORT, AL, 36527

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing EBRAHIM MAGHSOUD
MCSARA 401(K) PLAN 2012 721364480 2014-10-15 HAFEZ CORPORATION 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 722513
Sponsor’s telephone number 2516251716
Plan sponsor’s address 30892 JAY DRIVE, SPANISH FORT, AL, 36527

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing EBRAHIM MAGHSOUD
MCSARA 401(K) PLAN 2012 721364480 2013-10-15 HAFEZ CORPORATION 114
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 722513
Sponsor’s telephone number 2516251716
Plan sponsor’s address 30892 JAY DRIVE, SPANISH FORT, AL, 36527

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing EBRAHIM MAGHSOUD
MCSARA 401(K) PLAN 2011 721364480 2012-10-16 HAFEZ CORPORATION 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-06-01
Business code 722210
Sponsor’s telephone number 2516251716
Plan sponsor’s address 30892 JAY DRIVE, SPANISH FORT, AL, 36527

Plan administrator’s name and address

Administrator’s EIN 721364480
Plan administrator’s name HAFEZ CORPORATION
Plan administrator’s address 30892 JAY DRIVE, SPANISH FORT, AL, 36527
Administrator’s telephone number 2516251716

Signature of

Role Plan administrator
Date 2012-10-16
Name of individual signing EBRAHIM MAGHSOUD

Agent

Name Role Address
MAGHSOUD, EBRAHIM Agent 30531 LAUREL COURTSPANISH FORT, AL 36527

Incorporator

Name Role
ABRAMS, HAROLD E ESQ Incorporator

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State