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FARIHA ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: FARIHA ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FARIHA ENTERPRISES 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: 24 Jul 2001 (24 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P01000073956
FEI/EIN Number 593732452

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

Address: 3821 SW COLLEGE RD, OCALA, FL, 34474
Mail Address: 3821 SW COLLEGE RD, OCALA, FL, 34474
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSSAIN S M MOMTAZ President 3821 COLLEGE RD, OCALA, FL, 34474
HOSSAIN S M MOMTAZ Secretary 3821 COLLEGE RD, OCALA, FL, 34474
PERVIN ISMAT A Vice President 3821 SW COLLEGE RD, OCALA, FL, 34474
PERVIN ISMAT A Treasurer 3821 SW COLLEGE RD, OCALA, FL, 34474
HOSSAIN S M MOMTAZ Agent 3821 SW COLLEGE RD, LARGO, FL, 33770

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2008-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-17 3821 SW COLLEGE RD, OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 2002-05-17 3821 SW COLLEGE RD, OCALA, FL 34474 -
REGISTERED AGENT ADDRESS CHANGED 2002-05-17 3821 SW COLLEGE RD, LARGO, FL 33770 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000191562 ACTIVE 1000000256920 MARION 2012-03-08 2032-03-14 $ 1,848.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-28
REINSTATEMENT 2008-10-27
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-04-23
ANNUAL REPORT 2005-04-03
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-05-17
Domestic Profit 2001-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State