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HARIBO FOOD 2004, INC. - Florida Company Profile

Company Details

Entity Name: HARIBO FOOD 2004, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARIBO FOOD 2004, 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 Mar 2004 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 10 Mar 2009 (16 years ago)
Document Number: P04000049779
FEI/EIN Number 200907185

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 710 w 27 st, HIALEAH, FL, 33010, US
Mail Address: 710 w 27 st, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARIBO FOOD 2004 INC 401(K) PROFIT SHARING PLAN & TRUST 2020 200907185 2021-07-21 HARIBO FOOD 2004 INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3058882382
Plan sponsor’s address 710 WEST 27TH STREET, MIAMI, FL, 33140

Signature of

Role Plan administrator
Date 2021-07-21
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HARIBO FOOD 2004 INC 401(K) PROFIT SHARING PLAN & TRUST 2019 200907185 2020-07-01 HARIBO FOOD 2004 INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3058882382
Plan sponsor’s address 710 WEST 27TH STREET, MIAMI, FL, 33140

Signature of

Role Plan administrator
Date 2020-07-01
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HASSAN MOHAMED E President 849 W 18 ST, HIALEAH, FL, 33010
SCHER CHARLES Agent 7700 CONGRESS AVE, BOCA RATON, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000152466 UNITED STATES INTERNATIONAL FOOD SHOW. ACTIVE 2021-11-12 2026-12-31 - 710 W 27 ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-07-06 710 w 27 st, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2016-07-06 710 w 27 st, HIALEAH, FL 33010 -
CANCEL ADM DISS/REV 2009-03-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2006-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07900002032 LAPSED 06-1106 CC 26 04 CTY CRT FOR MIAMI-DADE CTY 2006-04-24 2012-02-12 $12678.44 QUIRCH FOODS CO., 7600 NORTHWEST 82 PLACE, MIAMI, FL 33166

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-05-30
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4110667101 2020-04-12 0455 PPP 710 W 27TH ST, HIALEAH, FL, 33010-1216
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52745
Loan Approval Amount (current) 52745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33010-1216
Project Congressional District FL-26
Number of Employees 7
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 53199.19
Forgiveness Paid Date 2021-02-26
7266828402 2021-02-11 0455 PPS 710 W 27th St, Hialeah, FL, 33010-1216
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52745
Loan Approval Amount (current) 52745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-1216
Project Congressional District FL-26
Number of Employees 7
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52964.77
Forgiveness Paid Date 2021-07-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State