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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-07-21 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
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 |
Name | Role | Address |
---|---|---|
HASSAN MOHAMED E | President | 849 W 18 ST, HIALEAH, FL, 33010 |
SCHER CHARLES | Agent | 7700 CONGRESS AVE, BOCA RATON, FL, 33487 |
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 |
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 | - | - |
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 |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7266828402 | 2021-02-11 | 0455 | PPS | 710 W 27th St, Hialeah, FL, 33010-1216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Mar 2025
Sources: Florida Department of State