| Entity Name: | FUHA TRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUHA TRADE 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: | 20 Oct 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Jan 2025 (3 months ago) |
| Document Number: | P10000086321 |
| FEI/EIN Number |
273767584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6018 NW 80th Ter, Parkland, FL, 33067, US |
| Mail Address: | 6018 NW 80th Ter, Parkland, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Habona Fuad I | President | 6018 NW 80th Ter, Parkland, FL, 33067 |
| HABONA FUAD I | Agent | 6018 NW 80th Ter, Parkland, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000015168 | VAPORTECH USA | ACTIVE | 2025-02-01 | 2030-12-31 | - | 8005 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| G25000015080 | PARADISE SMOKE & VAPES | ACTIVE | 2025-01-31 | 2030-12-31 | - | 6018 NW 80TH TERRACE, PARKLAND, FL, 33067 |
| G12000097501 | KIMBERLY FARM STORE | EXPIRED | 2012-10-05 | 2017-12-31 | - | 8019 KIMBERLY BOULEVARD, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-27 | HABONA, FUAD I | - |
| REINSTATEMENT | 2025-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-27 | 6018 NW 80th Ter, Parkland, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-27 | 6018 NW 80th Ter, Parkland, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-27 | 6018 NW 80th Ter, Parkland, FL 33067 | - |
| REINSTATEMENT | 2011-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-27 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4916307402 | 2020-05-11 | 0455 | PPP | 6018 NW 80TH TER, PARKLAND, FL, 33067-1131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
