| Entity Name: | H.A.F.I., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 02 Dec 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | N02000009337 |
| FEI/EIN Number |
432020356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 388 C SE 2 AVE, DELRAY BEACH, FL, 33483 |
| Mail Address: | 628 S W 4 AVE, DELRAY BEACH, FL, 33444 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERRE PAUL NORMAN | Vice President | 1025 AREZZZO CIRCLE, BOYNTON BEACH, FL, 33436 |
| PIERRE PAUL NORMAN | Director | 1025 AREZZZO CIRCLE, BOYNTON BEACH, FL, 33436 |
| LAURENT LUIGI | Secretary | 145 1ST AVE, DELRAY BEACH, FL, 33444 |
| LAURENT LUIGI | Director | 145 1ST AVE, DELRAY BEACH, FL, 33444 |
| CHARLES PRADE | Secretary | 824 S.E. 3 AVE., DELRAY BEACH, FL, 33483 |
| CHARLES PRADE | Director | 824 S.E. 3 AVE., DELRAY BEACH, FL, 33483 |
| SAGET IRENE | Treasurer | 628 SW 4 AVE, DELRAY BEACH, FL, 32344 |
| SAGET IRENE | Director | 628 SW 4 AVE, DELRAY BEACH, FL, 32344 |
| THELOT CELOT | Director | 824 S.E. 3 AVE., DELRAY BEACH, FL, 33483 |
| THELOT CELOT | Agent | 824 S E 3 AVE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-02 | 388 C SE 2 AVE, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-02 | 824 S E 3 AVE, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-02 | 388 C SE 2 AVE, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-02 | THELOT, CELOT | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-15 |
| REINSTATEMENT | 2004-07-02 |
| Domestic Non-Profit | 2002-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
