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HAWA INC. - Florida Company Profile

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Company Details

Entity Name: HAWA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Feb 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Sep 2015 (10 years ago)
Document Number: P04000032636
FEI/EIN Number 200749667
Address: 4520 HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023, US
Mail Address: 4520 HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023, US
ZIP code: 33023
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISMAIL MAHMOOD President 1110 SW 191 TER, PEMBROKE PINES, FL, 33029
ISMAIL MUDASSAR Officer 1110 SW 191 TER, PEMBROKE PINES, FL, 33029
ISMAIL AMIN R Officer 4520 HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023
ISMAIL MAHMOOD Agent 1110 SW 191 TER, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-16 4520 HALLANDALE BEACH BLVD, PEMBROKE PARK, FL 33023 -
CHANGE OF MAILING ADDRESS 2022-02-16 4520 HALLANDALE BEACH BLVD, PEMBROKE PARK, FL 33023 -
AMENDMENT 2015-09-21 - -
REGISTERED AGENT NAME CHANGED 2009-04-28 ISMAIL, MAHMOOD -
REGISTERED AGENT ADDRESS CHANGED 2009-04-28 1110 SW 191 TER, PEMBROKE PINES, FL 33029 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000579890 TERMINATED 1000000906500 BROWARD 2021-10-29 2031-11-10 $ 1,466.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000426724 TERMINATED 1000000830268 BROWARD 2019-06-14 2039-06-19 $ 4,417.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000465858 TERMINATED 1000000752747 BROWARD 2017-08-03 2037-08-11 $ 1,354.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
Amendment 2015-09-21

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$10,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,128.71
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $6,750
Utilities: $2,250
Jobs Reported:
5
Initial Approval Amount:
$13,597
Date Approved:
2021-02-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,597
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $13,591
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State