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HAWARY HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: HAWARY HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAWARY 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: 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: 06 Feb 2006 (19 years ago)
Date of dissolution: 17 Mar 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Mar 2014 (11 years ago)
Document Number: P06000019141
FEI/EIN Number 020768489

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

Address: 9059 TUSCAN VALLEY PL., ORLANDO, FL, 32825
Mail Address: 9059 TUSCAN VALLEY PL., ORLANDO, FL, 32825
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL-HAWARY AHMED President 9059 TUSCAN VALLEY PL., ORLANDO, FL, 32825
EL-HAWARY AHMED Agent 9059 TUSCAN VALLEY PL., ORLANO, FL, 32825

Events

Event Type Filed Date Value Description
CONVERSION 2014-03-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L14000045711. CONVERSION NUMBER 300000138963
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 9059 TUSCAN VALLEY PL., ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2010-04-29 9059 TUSCAN VALLEY PL., ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-29 9059 TUSCAN VALLEY PL., ORLANO, FL 32825 -

Documents

Name Date
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-05-04
Domestic Profit 2006-02-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State