Entity Name: | HANI GHANEM, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HANI GHANEM, 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 Jun 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | P13000053272 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6407 103RD ST, JACKSONVILLE, FL, 32210 |
Mail Address: | 6407 103RD ST, JACKSONVILLE, FL, 32210 |
ZIP code: | 32210 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GHANEM HANI | President | 6954 TONGA DRIVE, JACKSONVILLE, FL, 32216 |
ISAAC BRETT | Agent | 2151 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-10-03 | 6407 103RD ST, JACKSONVILLE, FL 32210 | - |
CHANGE OF MAILING ADDRESS | 2025-10-03 | 6407 103RD ST, JACKSONVILLE, FL 32210 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-10-03 | 6407 103RD ST, JACKSONVILLE, FL 32210 | - |
CHANGE OF MAILING ADDRESS | 2024-10-03 | 6407 103RD ST, JACKSONVILLE, FL 32210 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-25 |
ANNUAL REPORT | 2020-03-02 |
ANNUAL REPORT | 2019-03-28 |
ANNUAL REPORT | 2018-04-02 |
ANNUAL REPORT | 2017-02-25 |
ANNUAL REPORT | 2016-05-10 |
ANNUAL REPORT | 2015-02-27 |
ANNUAL REPORT | 2014-04-30 |
Domestic Profit | 2013-06-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4682467705 | 2020-05-01 | 0491 | PPP | 6407 103RD ST, JACKSONVILLE, FL, 32210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State