| Entity Name: | HALWASIYA HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Apr 2010 (15 years ago) |
| Document Number: | P10000037261 |
| FEI/EIN Number | 272531858 |
| Address: | 14 NE 1ST AVE, MIAMI, FL, 33132, US |
| Mail Address: | 14 NE 1ST AVE, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALWASIYA RAHUL | Agent | 14 NE 1ST AVE, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| HALWASIYA RAHUL | Chief Executive Officer | 600 NE 27TH STREET, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| HALWASIYA POOJA | President | 600 NE 27TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 14 NE 1ST AVE, 515, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 14 NE 1ST AVE, 515, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 14 NE 1ST AVE, 515, MIAMI, FL 33132 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000629331 | TERMINATED | 1000000909124 | DADE | 2021-12-03 | 2031-12-08 | $ 4,499.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-14 |
| AMENDED ANNUAL REPORT | 2015-06-30 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
