| Entity Name: | HAMZA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAMZA 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: | 27 Sep 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000104686 |
| FEI/EIN Number |
743073020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14495 N.W. 22ND AVE., OPALOCKA, FL, 33150 |
| Mail Address: | 14495 N.W. 22ND AVE., OPALOCKA, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JANDALI HAFEZ | Director | 14495 NW 22ND AVE., MIAMI, FL, 33150 |
| JANDALI HAFEZ | President | 14495 NW 22ND AVE., MIAMI, FL, 33150 |
| JANDALI HAFEZ | Treasurer | 14495 NW 22ND AVE., MIAMI, FL, 33150 |
| JANDALI HAFEZ | Secretary | 14495 NW 22ND AVE., MIAMI, FL, 33150 |
| JANDALI HAFEZ | Agent | 14495 N.W. 22ND AVE., OPALOCKA, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-02 | 14495 N.W. 22ND AVE., OPALOCKA, FL 33150 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-26 | 14495 N.W. 22ND AVE., OPALOCKA, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-26 | 14495 N.W. 22ND AVE., OPALOCKA, FL 33150 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000126521 | TERMINATED | 1000000118573 | DADE | 2029-05-15 | 2030-02-16 | $ 32,663.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J13000644071 | LAPSED | 1000000280821 | MIAMI-DADE | 2013-03-28 | 2023-04-04 | $ 2,849.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000532308 | TERMINATED | 1000000104556 | 26719 3863 | 2009-01-15 | 2029-02-04 | $ 16,976.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000607142 | ACTIVE | 1000000104556 | 26719 3863 | 2009-01-15 | 2029-02-11 | $ 16,976.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000457969 | TERMINATED | 1000000104556 | 26719 3863 | 2009-01-15 | 2029-01-28 | $ 16,976.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000321928 | ACTIVE | 1000000091665 | 26572 0049 | 2008-09-17 | 2028-10-01 | $ 14,519.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000199605 | ACTIVE | 1000000079380 | 26404 3030 | 2008-05-30 | 2028-06-18 | $ 14,448.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J08000054800 | ACTIVE | 1000000067314 | 26143 0350 | 2008-01-04 | 2028-02-20 | $ 13,687.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000302771 | ACTIVE | 1000000058742 | 25904 3008 | 2007-09-06 | 2027-09-19 | $ 8,425.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J07000124902 | ACTIVE | 1000000044879 | 25519 4817 | 2007-04-10 | 2027-05-02 | $ 15,080.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-05-05 |
| Reg. Agent Change | 2003-02-26 |
| Domestic Profit | 2002-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
