| Entity Name: | H. A. FINANCIAL ATM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H. A. FINANCIAL ATM 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: |
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: | 06 May 2008 (17 years ago) |
| Date of dissolution: | 11 Jan 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jan 2025 (2 months ago) |
| Document Number: | P08000045412 |
| FEI/EIN Number |
262555881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2604 WEST 68 PL, HIALEAH, FL, 33016 |
| Mail Address: | 2604 WEST 68 PL, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINERO HIRAM | President | 2604 WEST 68 PL, HIALEAH, FL, 33016 |
| PINERO HIRAM | Director | 2604 WEST 68 PL, HIALEAH, FL, 33016 |
| PINERO HIRAM | Agent | 2604 WEST 68 PL, HIALEAH, FL, 33016 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-11 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5965897405 | 2020-05-13 | 0455 | PPP | 2604 W 68 ST, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
