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HANANIA AUTOMOTIVE CORP. FOUR - Florida Company Profile

Company Details

Entity Name: HANANIA AUTOMOTIVE CORP. FOUR
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HANANIA AUTOMOTIVE CORP. FOUR 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: 28 Feb 2007 (18 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 19 May 2010 (15 years ago)
Document Number: P07000026819
FEI/EIN Number 208523291

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

Address: 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207, US
Mail Address: 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HANANIA JACK Y Director 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207
HANANIA JACK Y President 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207
HANANIA DEBORAH S Director 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207
HANANIA DEBORAH S Vice President 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207
Hanania Jack H Vice President 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207
Whyte Shannon Chief Financial Officer 7220 BLANDING BOULEVARD, JACKSONVILLE, FL, 32244
HANANIA MARK Vice President 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207
REMER MYLA Y Treasurer 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207
BAJALIA LAW OFFICE, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 1200 RIVERPLACE BLVD., SUITE 700, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2024-04-25 1200 RIVERPLACE BLVD., SUITE 700, JACKSONVILLE, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 7645 Gate Parkway, SUITE106, Jacksonville, FL 32256 -
REGISTERED AGENT NAME CHANGED 2022-03-23 Bajalia Law Office, P.A -
AMENDED AND RESTATEDARTICLES 2010-05-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-12
AMENDED ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-02-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State