| Entity Name: | H AND A INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H AND A INVESTMENT GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 May 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000070470 |
| FEI/EIN Number |
202844243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 WEST SAMPLE ROAD, SUITE 205, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 10100 WEST SAMPLE ROAD, SUITE 205, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUMBER ANISHAH | Vice President | 1910 PRESTON TRAIL, CORAL SPRINGS, FL, 33071 |
| CUMBER AFTAB | President | 1910 PRESTON TRAIL, CORAL SPRINGS, FL, 33071 |
| CUMBER GUL | Secretary | 1910 PRESTON TRAIL, CORAL SPRINGS, FL, 33071 |
| CUMBER AFTAB | Agent | 10100 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | CUMBER, AFTAB | - |
| AMENDMENT | 2005-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-04-26 |
| Reg. Agent Change | 2005-09-20 |
| Amendment | 2005-09-20 |
| Off/Dir Resignation | 2005-09-20 |
| Domestic Profit | 2005-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
