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HONTUS, LTD., INC. - Florida Company Profile

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Company Details

Entity Name: HONTUS, LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 29 Apr 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: F14000001969
FEI/EIN Number 35-2506128

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

Address: 11450 NW 122nd Street, Bldg 100, MIAMI, FL, 33178, US
Mail Address: 11450 NW 122nd Street, Bldg 100, MIAMI, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SHEIKH HAROON President 11450 NW 122nd Street, MIAMI, FL, 33178
SHEIKH HAROON Secretary 11450 NW 122nd Street, MIAMI, FL, 33178
SHEIKH HAROON Treasurer 11450 NW 122nd Street, MIAMI, FL, 33178
SHEIKH HAROON Director 11450 NW 122nd Street, MIAMI, FL, 33178
SHEIKH HAROON Agent 11450 NW 122nd Street, MIAMI, FL, 33178

Form 5500 Series

Employer Identification Number (EIN):
352506128
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
10
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000062588 HM GROUP EXPIRED 2019-05-29 2024-12-31 - 11450 NW 122ND STREET, BLDG 100, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-04-24 SHEIKH, HAROON -
REGISTERED AGENT ADDRESS CHANGED 2017-04-24 11450 NW 122nd Street, Bldg 100, MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 11450 NW 122nd Street, Bldg 100, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2015-04-28 11450 NW 122nd Street, Bldg 100, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28
Foreign Profit 2014-04-29

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
190900.00
Total Face Value Of Loan:
190900.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$190,900
Date Approved:
2020-04-11
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$190,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $143,175
Utilities: $47,725

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Date of last update: 03 Jul 2025

Sources: Florida Department of State