| Entity Name: | HAWA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAWA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Feb 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2015 (9 years ago) |
| Document Number: | P04000032636 |
| FEI/EIN Number |
200749667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4520 HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023, US |
| Mail Address: | 4520 HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4102757300 | 2020-04-29 | 0455 | PPP | 4480 HALLANDALE BEACH BLVD, UNIT 1, HOLLYWOOD, FL, 33023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7553868406 | 2021-02-12 | 0455 | PPS | 4520 HALLANDALE BEACH BLVD UNIT 1, PEMBROKE PINES, FL, 33023-4334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
