| Entity Name: | ROBERT HANEY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROBERT HANEY, 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: | 10 Feb 2006 (19 years ago) |
| Date of dissolution: | 16 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 2023 (2 years ago) |
| Document Number: | P06000023900 |
| FEI/EIN Number |
204282517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 W Int'l Speedway Blvd, Daytona Beach, FL, 32124, US |
| Mail Address: | PO BOX 1372, YULEE, FL, 32041 |
| ZIP code: | 32124 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANEY ROBERT | Agent | 3801 W Int'l Speedway Blvd, Daytona Beach, FL, 32124 |
| HANEY ROBERT | President | P.O. BOX 1372, yulee, FL, 32041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 3801 W Int'l Speedway Blvd, Daytona Beach, FL 32124 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-04 | 3801 W Int'l Speedway Blvd, Daytona Beach, FL 32124 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-25 | 3801 W Int'l Speedway Blvd, Daytona Beach, FL 32124 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-16 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4605289001 | 2021-05-20 | 0455 | PPP | 29724 66th St N, Clearwater, FL, 33761-1603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
