| Entity Name: | HALWASIYA HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALWASIYA HOLDINGS CORPORATION 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: | 29 Apr 2010 (15 years ago) |
| Document Number: | P10000037261 |
| FEI/EIN Number |
272531858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| HALWASIYA RAHUL | Chief Executive Officer | 600 NE 27TH STREET, MIAMI, FL, 33137 |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 14 NE 1ST AVE, 515, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 14 NE 1ST AVE, 515, MIAMI, FL 33132 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6859607204 | 2020-04-28 | 0455 | PPP | 600 NE 27th Street, Apt 405, miami, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
