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HAMZA, INC. - Florida Company Profile

Company Details

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

HAMZA, 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: 18 Jun 1981 (44 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: 690893
FEI/EIN Number 592113997

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

Address: 7041 MIAMI LAKE WAY, MIAMI LAKES, FL, 33014
Mail Address: 7041 MIAMI LAKE WAY, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JALEEL, ZAID M. President 7041 MIAMI LAKEWAY, MIAMI LAKES, FL
JALEEL, ZAID M. Director 7041 MIAMI LAKEWAY, MIAMI LAKES, FL
JALEEL, HALIMA Secretary 7041 MIAMI LAKEWAY, MIAMI LAKES, FL
JALEEL, HALIMA Treasurer 7041 MIAMI LAKEWAY, MIAMI LAKES, FL
JALEEL, HALIMA Director 7041 MIAMI LAKEWAY, MIAMI LAKES, FL
SUGARMAN, CARL M., ESQ. Agent 2121 PONCE DE LEON BLVD., #430, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 1982-05-20 7041 MIAMI LAKE WAY, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 1982-05-20 7041 MIAMI LAKE WAY, MIAMI LAKES, FL 33014 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001214260 LAPSED 2008-5278-SP-23 MIAMI DADE COUNTY 2009-03-19 2014-05-28 $1,412.30 MAG WHOLESALE CORPORATION,, P.O BOX 19359, PLANTATION, FL 33318

Date of last update: 01 Apr 2025

Sources: Florida Department of State