| Entity Name: | HANYA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANYA 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: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P04000017317 |
| FEI/EIN Number |
200693249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16349 SW 11 ST, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | PO BOX 821856, PEMBROKE PINES, FL, 33082-1856, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAOUK MOHAMAD | President | 16349 SW 11 ST, PEMBROOKE PINES, FL, 33027 |
| MORAITIS GEORGE | Agent | 7840 NW 178 ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-20 | 7840 NW 178 ST, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-04 | 16349 SW 11 ST, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-02 | 16349 SW 11 ST, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-03-25 |
| ANNUAL REPORT | 2010-03-27 |
| ANNUAL REPORT | 2009-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
