| Entity Name: | HOSSAIN ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOSSAIN ENTERPRISES USA, 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: | 22 May 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000057072 |
| FEI/EIN Number |
412043193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6021 17-92 HWY N., LOUGHMAN, FL, 33858 |
| Mail Address: | 6021 17-92 HWY N., LOUGHMAN, FL, 33858 |
| ZIP code: | 33858 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOSSAIN MOHAMMED J | President | 6021 17-92 HWY N., LOUGHMAN, FL, 33858 |
| HOSSAIN MOHAMMED J | Director | 6021 17-92 HWY N., LOUGHMAN, FL, 33858 |
| MOHAMMED J. HOSSAIN | Agent | 6021 17-92 HWY N., LOUGHMAN, FL, 33858 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-03 | 6021 17-92 HWY N., LOUGHMAN, FL 33858 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-03 | 6021 17-92 HWY N., LOUGHMAN, FL 33858 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-03 | MOHAMMED J. HOSSAIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-03 | 6021 17-92 HWY N., LOUGHMAN, FL 33858 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000467372 | TERMINATED | 1000000106611 | 07798 1742 | 2009-01-16 | 2029-01-28 | $ 496.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000539782 | TERMINATED | 1000000106611 | 07798 1742 | 2009-01-16 | 2029-02-04 | $ 496.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000616374 | TERMINATED | 1000000106611 | 07798 1742 | 2009-01-16 | 2029-02-11 | $ 496.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-03 |
| Domestic Profit | 2002-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
