| Entity Name: | H & N TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & N TRADING, 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: | 03 Apr 2001 (24 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: | P01000033595 |
| FEI/EIN Number |
651091992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5273 NW 161 STREET, HIALEAH, FL, 33014-6221 |
| Mail Address: | 5273 NW 161 STREET, HIALEAH, FL, 33014-6221 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASHIM MOHAMMED | President | 5273 NW 161 STREET, HIALEAH, FL, 330146221 |
| HASHIM NASIR | Vice President | 5273 NW 161 STREET, HIALEAH, FL, 330146221 |
| SALEEM MOHAMMED | Secretary | 5273 NW 161 STREET, HIALEAH, FL, 330146221 |
| MANIAR RAJU | Agent | 7737 N UNI DR #201, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-06 | 5273 NW 161 STREET, HIALEAH, FL 33014-6221 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-06 | 5273 NW 161 STREET, HIALEAH, FL 33014-6221 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-06 | 7737 N UNI DR #201, TAMARAC, FL 33321 | - |
| NAME CHANGE AMENDMENT | 2001-04-11 | H & N TRADING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001436238 | LAPSED | 1000000462470 | MIAMI-DADE | 2013-09-25 | 2023-10-03 | $ 3,546.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-12-06 |
| Name Change | 2001-04-11 |
| Domestic Profit | 2001-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
