| Entity Name: | HARMATH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARMATH, 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: | 14 Jan 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Aug 2013 (12 years ago) |
| Document Number: | P09000004024 |
| FEI/EIN Number |
264035032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9130 SW 153 PSGE, MIAMI, FL, 33196 |
| Mail Address: | 9130 SW 153 PSGE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLIA ADIB ESr. | President | 9130 SW 153 RD. PASSAGE, MIAMI, FL, 33196 |
| GUEVARA JUTHY D | Vice President | 9130 SW 153 RD. PASSAGE, MIAMI, FL, 33196 |
| BALLIA NICOLAS | Vice President | 9130 SW 153 PSGE, MIAMI, FL, 33196 |
| BALLIA NICOLAS | President | 9130 SW 153 PSGE, MIAMI, FL, 33196 |
| BALLIA ADIB ESr. | Agent | 9130 SW 153 RD PASSAGE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2013-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-21 | 9130 SW 153 PSGE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-21 | 9130 SW 153 PSGE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-16 | BALLIA, ADIB E, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-16 | 9130 SW 153 RD PASSAGE, MIAMI, FL 33196 | - |
| AMENDMENT | 2009-06-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
