MIAMI HOOKAH CO. - Florida Company Profile

Entity Name: | MIAMI HOOKAH CO. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MIAMI HOOKAH CO. 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: | 16 Aug 2011 (14 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 13 Jan 2016 (9 years ago) |
Document Number: | P11000073519 |
FEI/EIN Number |
453054681
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14351 SW 120 ST, Miami, FL, 33186, US |
Mail Address: | 12532 SOUTHWEST 120TH ST, MIAMI, FL, 33186, US |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHARAF YOUSSEF | Vice President | 11129 SW 146TH CT, MIAMI, FL, 33186 |
CHARAF YOUSSEF | Secretary | 11129 SW 146 CT, MIAMI, FL, 33186 |
CHARAF YOUSSEF | Director | 11129 SW 146TH CT, MIAMI, FL, 33186 |
Charaf Youssef VPSD | Agent | 12532 SOUTHWEST 120TH ST, MIAMI, FL, 33186 |
AHMAD ZUHAIR | President | 12532 SOUTHWEST 120TH ST, MIAMI, FL, 33186 |
AHMAD ZUHAIR | Treasurer | 12532 SOUTHWEST 120TH ST, MIAMI, FL, 33186 |
AHMAD ZUHAIR | Director | 12532 SOUTHWEST 120TH ST, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2017-02-14 | Charaf, Youssef, VPSD | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-02-14 | 12532 SOUTHWEST 120TH ST, MIAMI, FL 33186 | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-28 | 14351 SW 120 ST, Unit 101, Miami, FL 33186 | - |
AMENDMENT | 2016-01-13 | - | - |
AMENDMENT | 2011-09-16 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000313033 | TERMINATED | 1000000926606 | DADE | 2022-06-21 | 2042-06-29 | $ 15,245.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13001061382 | TERMINATED | 1000000494151 | MIAMI-DADE | 2013-05-24 | 2033-06-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS MIAMI HOOKAH CO. | 3D2016-2857 | 2016-12-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Department of Business and Professional Regulation |
Role | Appellant |
Status | Active |
Representations | BLAINE H. WINSHIP |
Name | MIAMI HOOKAH CO. |
Role | Appellee |
Status | Active |
Representations | RHONDA A. ANDERSON |
Name | HON. RODNEY SMITH |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-03-03 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
Docket Date | 2017-02-22 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2017-02-22 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2017-02-22 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2017-02-22 |
Type | Notice |
Subtype | Voluntary Dismissal |
Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal of appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
Docket Date | 2017-02-21 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | Department of Business and Professional Regulation |
Docket Date | 2016-12-20 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | Department of Business and Professional Regulation |
Docket Date | 2016-12-20 |
Type | Misc. Events |
Subtype | Fee Status |
Description | WW2:Waived-35.22(3) |
Docket Date | 2016-12-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-04-10 |
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-06-24 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-15 |
ANNUAL REPORT | 2017-02-14 |
ANNUAL REPORT | 2016-03-28 |
Amendment | 2016-01-13 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State