| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1196997701 | 2020-05-01 | 0455 | PPP | 21338 W DIXIE HWY, MIAMI, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8372938409 | 2021-02-13 | 0455 | PPS | 21338 W Dixie Hwy, Miami, FL, 33180-1134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
