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FANNY HAIM & ASSOC., INC. - Florida Company Profile

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Company Details

Entity Name: FANNY HAIM & ASSOC., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FANNY HAIM & ASSOC., 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: 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: 10 Sep 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Oct 2008 (17 years ago)
Document Number: H75232
FEI/EIN Number 592627801

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

Address: 305 N E 61st Street, Miami, FL, 33137, US
Mail Address: 305 N E 61st Street, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAIM DAVID Vice President 21338 WEST DIXIE HWY, N MIAMI BEACH, FL, 33180
HAIM DAVID Treasurer 21338 WEST DIXIE HWY, N MIAMI BEACH, FL, 33180
HAIM DAVID Director 21338 WEST DIXIE HWY, N MIAMI BEACH, FL, 33180
HAIM, FANNY President 21338 W. DIXIE HWY., N. MIAMI BCH., FL
HAIM, FANNY Director 21338 W. DIXIE HWY., N. MIAMI BCH., FL
FELDER, LAWRENCE D. Agent 1326 SE THIRD AVE, FT. LAUDERDALE, FL, 33316

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000050989 FANNY HAIM ATELIER ACTIVE 2025-04-15 2030-12-31 - 305 NE 61ST STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-01 305 N E 61st Street, Miami, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 305 N E 61st Street, Miami, FL 33137 -
AMENDMENT 2008-10-08 - -
NAME CHANGE AMENDMENT 2003-10-22 FANNY HAIM & ASSOC., INC. -
REGISTERED AGENT ADDRESS CHANGED 1993-05-01 1326 SE THIRD AVE, FT. LAUDERDALE, FL 33316 -
REINSTATEMENT 1992-06-29 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-27

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
203332.00
Total Face Value Of Loan:
203332.00
Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
201467.00
Total Face Value Of Loan:
201467.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
201467
Current Approval Amount:
201467
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
204022.72
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
203332
Current Approval Amount:
203332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
206420.61

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Date of last update: 01 Jun 2025

Sources: Florida Department of State