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HANIEL JOSEPH HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: HANIEL JOSEPH HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HANIEL JOSEPH HOLDINGS, 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: 10 Jun 2004 (21 years ago)
Document Number: P04000090631
FEI/EIN Number 201480542

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

Address: 18801 Blake Road, Odessa, FL, 33556, US
Mail Address: 18801 Blake Road, Odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LECLAIR NORMAN Director 18801 Blake Road, Odessa, FL, 33556
SPARKS BRIAN C Agent 101 E. KENNEDY BLVD STE 3700, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-01-29 18801 Blake Road, Odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2013-02-11 18801 Blake Road, Odessa, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-01 101 E. KENNEDY BLVD STE 3700, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State