| Entity Name: | HANAFI WAREHOUSE CONDOMINIUM ASSOCIATION, 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: | 09 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2020 (4 years ago) |
| Document Number: | N07000003630 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 OLD SUGAR MILL LANE, C/O OMAR HANAFI, ST. CLOUD, FL, 34769, US |
| Mail Address: | 20 OLD SUGAR MILL LANE, C/O OMAR HANAFI, ST. CLOUD, FL, 34769, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANAFI OMAR | Secretary | 20 OLD SUGAR MILL LANE, ST. CLOUD, FL, 34769 |
| HANAFI OMAR | Treasurer | 20 OLD SUGAR MILL LANE, ST. CLOUD, FL, 34769 |
| HANAFI OMAR | Director | 20 OLD SUGAR MILL LANE, ST. CLOUD, FL, 34769 |
| FRANK MARTINEZ, P.A. | Agent | 4770 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-27 | 20 OLD SUGAR MILL LANE, C/O OMAR HANAFI, AS AUTH. REPRESENTATIVE, ST. CLOUD, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-27 | 20 OLD SUGAR MILL LANE, C/O OMAR HANAFI, AS AUTH. REPRESENTATIVE, ST. CLOUD, FL 34769 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 4770 BISCAYNE BLVD, SUITE 900, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | FRANK MARTINEZ, P.A. | - |
| REINSTATEMENT | 2017-07-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-23 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-09-26 |
| Reg. Agent Change | 2017-10-16 |
| Reg. Agent Resignation | 2017-10-16 |
| Off/Dir Resignation | 2017-10-16 |
| REINSTATEMENT | 2017-07-20 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
