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HAYFA TRAVEL, INC. - Florida Company Profile

Company Details

Entity Name: HAYFA TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAYFA TRAVEL, 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: 27 Oct 2000 (25 years ago)
Document Number: P00000101658
FEI/EIN Number 593679348

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

Address: 840 GREEN HERON CT APT G, apt G, KISSIMMEE, FL, 34741, US
Mail Address: 840 green heron ct, kissimmee, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
hamoush ahmad M President 840 GREEN HERON CT APT G, KISSIMMEE, FL, 34741
hamoush ahmad M Secretary 840 GREEN HERON CT APT G, KISSIMMEE, FL, 34741
hamoush ahmad M Treasurer 840 GREEN HERON CT APT G, KISSIMMEE, FL, 34741
HAMOUSH AHMAD H Agent 840 GREEN HERON CT APT G, KISSIMMEE, FL, 34741
hamoush ahmad M Director 840 GREEN HERON CT APT G, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01047900399 GATEWAY TRAVEL ACTIVE 2001-02-19 2026-12-31 - 840 GREEN HERON CT APT G, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-24 840 GREEN HERON CT APT G, apt G, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 840 GREEN HERON CT APT G, apt G, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 840 GREEN HERON CT APT G, apt G, KISSIMMEE, FL 34741 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000622875 LAPSED 2009 SC 9375 ORANGE COUNTY COURT 2010-04-20 2015-06-01 $4,119.83 AMERICAN EXPRESS CENTURION BANK, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD SUITE#100, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5216567305 2020-04-30 0455 PPP 411 east vine street,, kissimmee, FL, 34744
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3900
Loan Approval Amount (current) 3900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address kissimmee, OSCEOLA, FL, 34744-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 487990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3946.05
Forgiveness Paid Date 2021-07-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State