| Entity Name: | HABIB EXPRESS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HABIB EXPRESS USA 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: | 23 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P10000025614 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 96 LIVERY CT, OAK BROOKS, IL, 60523, US |
| Mail Address: | 96 LIVERY CT, OAK BROOKS, IL, 60523, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YUSUF NASIR | President | P.O.BOX 22017, ORLANDO, FL, 32830 |
| NAQVI SYED Q | Vice President | B-1003, 10TH FLOOR, SAIMA TRADE TOWER, KARACHI,, SH, 70000 |
| YOUSUF FAWAD | Assistant Vice President | B-1003, 10TH FLOOR, SAIMA TRADE TOWER, KARACHI, SH, 70000 |
| BADARUDDIN NADIR | Director | MUSHRIB ST, P.O.BOX 1188, DOHA, QR, 000000 |
| YUSUF NASIR | Agent | 4734 ALEXIS DR, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-03-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
