| Entity Name: | HEFAZ ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEFAZ ENTERPRISE, 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: | 22 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000009683 |
| FEI/EIN Number |
20-8272700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5050 LAKE WORTH RD, GREENACRES, FL, 33463 |
| Address: | 7049 AND 7077 LAKE WORTH ROAD, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMAN MOHAMMAD | President | 5050 LAKE WORTH RD, GREENACRES, FL, 33463 |
| ZAMAN MOHAMMAD | Agent | 5050 LAKE WORTH RD, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-22 | 7049 AND 7077 LAKE WORTH ROAD, LAKE WORTH, FL 33467 | - |
| CANCEL ADM DISS/REV | 2009-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000595356 | LAPSED | 502012CA021206XXXXMB AB | PALM BEACH COUNTY CIRCUIT | 2013-03-15 | 2018-03-22 | $996,746.38 | GEORGE LELAND KILIAN, 73 VALHALLA DRIVE, SOUTH YARMOUTH, MA, 02664 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-08-22 |
| REINSTATEMENT | 2009-10-29 |
| ANNUAL REPORT | 2008-07-21 |
| Domestic Profit | 2007-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
