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HAMZA PROPERTIES, INC. - Florida Company Profile

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Company Details

Entity Name: HAMZA PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAMZA PROPERTIES, 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: 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: 26 Jan 2000 (25 years ago)
Date of dissolution: 29 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jun 2020 (5 years ago)
Document Number: P00000008779
FEI/EIN Number 651002084

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

Address: 8673 LITTLETON ROAD, N FORT MYERS, FL, 33903
Mail Address: 8673 LITTLETON ROAD, N FORT MYERS, FL, 33903
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASHID ROXANE President 8673 LITTLETON RD, N.FT. MYERS, FL, 33990
RASHID ROXANE Director 8673 LITTLETON RD, N.FT. MYERS, FL, 33990
RASHID MUNAF Vice President 8673 LITTLETON RD, N FT MYERS, FL, 33990
RASHID MUNAF Director 8673 LITTLETON RD, N FT MYERS, FL, 33990
RASHID MUNAF Agent 8673 LITTLETON RD, N FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-29 - -
CHANGE OF MAILING ADDRESS 2002-04-23 8673 LITTLETON ROAD, N FORT MYERS, FL 33903 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-03 8673 LITTLETON ROAD, N FORT MYERS, FL 33903 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-03 8673 LITTLETON RD, N FORT MYERS, FL 33903 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000398694 TERMINATED 1000000431617 LEE 2013-01-31 2033-02-13 $ 439.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12000592439 TERMINATED 1000000305101 LEE 2012-08-28 2032-09-12 $ 489.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-30

USAspending Awards / Financial Assistance

Date:
2020-06-11
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:
1000.00
Total Face Value Of Loan:
1000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State