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SUSHI-HANNA INC. - Florida Company Profile

Company Details

Entity Name: SUSHI-HANNA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUSHI-HANNA 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: 10 Jan 2002 (23 years ago)
Date of dissolution: 07 Mar 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2005 (20 years ago)
Document Number: P02000003254
FEI/EIN Number 020539558

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

Address: 18537 N. DIXIE HIGHWAY, N MIAMI BEACH, FL, 33180
Mail Address: 18537 N. DIXIE HIGHWAY, N MIAMI BEACH, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALAILA NAHUM President 18537 N. DIXIE HIGHWAY, N MIAMI BEACH, FL, 33180
BALAILA NAHUM Director 18537 N. DIXIE HIGHWAY, N MIAMI BEACH, FL, 33180
BALAILA BOAZ Director 18537 N. DIXIE HIGHWAY, N MIAMI BEACH, FL, 33180
BALAILA NAHUM Agent 18537 N. DIXIE HIGHWAY, N MIAMI BEACH, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-03-07 - -

Documents

Name Date
Voluntary Dissolution 2005-03-07
ANNUAL REPORT 2004-01-26
ANNUAL REPORT 2003-01-13
Domestic Profit 2002-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State