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BLACK HAT SECURITIES INC - Florida Company Profile

Company Details

Entity Name: BLACK HAT SECURITIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 01 Apr 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Oct 2024 (6 months ago)
Document Number: N22000003369
FEI/EIN Number 811638110

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

Mail Address: 7534 N ARMENIA AVE,, TAMPA, FL, 33604, US
Address: 7534 N ARMENIA AVE,, Tampa, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REFAIE NICHOLAS A President 7534 N ARMENIA AVE., Tampa, FL, 33604
REFAIE NICHOLAS A Agent 7534 N ARMENIA AVE,, Tampa, FL, 33604

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-31 7534 N ARMENIA AVE,, Tampa, FL 33604 -
REGISTERED AGENT NAME CHANGED 2024-10-31 REFAIE, NICHOLAS A -
REGISTERED AGENT ADDRESS CHANGED 2024-10-31 7534 N ARMENIA AVE,, Tampa, FL 33604 -
REINSTATEMENT 2024-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-10-31
Domestic Non-Profit 2022-04-01

Date of last update: 01 May 2025

Sources: Florida Department of State