Search icon

HARIBO FOOD 2004, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

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
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
200907185
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2022-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
574400.00
Total Face Value Of Loan:
1664400.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$52,745
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,745
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$53,199.19
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $52,745
Jobs Reported:
7
Initial Approval Amount:
$52,745
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,745
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$52,964.77
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $52,745

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State