| Entity Name: | H.N.A. WHOLESALE IMPORT- EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.N.A. WHOLESALE IMPORT- EXPORT CORP 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: | 15 Aug 2011 (14 years ago) |
| Date of dissolution: | 04 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2018 (7 years ago) |
| Document Number: | P11000072623 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4980 NW 165TH ST, A-17, HIALEAH, FL, 33014, US |
| Mail Address: | 4980 NW 165TH ST, A-17, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL CHOUFI ABDALLA | Vice President | 5400 NW 159TH ST APT 227, HIALEAH, FL, 33014 |
| AL CHOUFI OMAR | Treasurer | 5400 NW 159 ST, HIALEAH, FL, 33014 |
| AL CHOUFI NABIH | President | 5400 NW 159TH ST. APT 227, HIALEAH, FL, 33014 |
| AL CHOUFI NABIH | Agent | 5400 NW 159TH STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-06-14 | 4980 NW 165TH ST, A-17, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-14 | AL CHOUFI, NABIH | - |
| AMENDMENT | 2013-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-14 | 4980 NW 165TH ST, A-17, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-10 | 5400 NW 159TH STREET, APT 227, HIALEAH, FL 33014 | - |
| AMENDMENT | 2013-06-10 | - | - |
| AMENDMENT | 2013-05-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-23 |
| Amendment | 2013-06-14 |
| Amendment | 2013-06-10 |
| Amendment | 2013-05-29 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-26 |
| Domestic Profit | 2011-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
