| Entity Name: | HBA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HBA INVESTMENT, 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: |
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: | 26 Jun 2013 (12 years ago) |
| Document Number: | P13000055338 |
| FEI/EIN Number |
90-1006547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24050 STATE ROAD 54, LUTZ, FL, 33559, US |
| Mail Address: | 24050 STATE ROAD 54, LUTZ, FL, 33559, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAMUN ABDULLAH A | President | 24050 STATE ROAD 54, LUTZ, FL, 33559 |
| MAMUN ABDULLAH A | Agent | 24050 STATE ROAD 54, LUTZ, FL, 33559 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000086274 | METRO FOOD MART | EXPIRED | 2019-08-15 | 2024-12-31 | - | 24050 STATE ROAD 54, LUTZ, FL, 33559 |
| G13000074431 | METRO FOOD MART | EXPIRED | 2013-07-25 | 2018-12-31 | - | 24050 STATE ROAD 50, LUTZ, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-19 | 24050 STATE ROAD 54, LUTZ, FL 33559 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-19 | 24050 STATE ROAD 54, LUTZ, FL 33559 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-26 | MAMUN, ABDULLAH AL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-26 | 24050 STATE ROAD 54, LUTZ, FL 33559 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9478318403 | 2021-02-17 | 0455 | PPS | 24050 FL-54, Lutz, FL, 33559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3551877803 | 2020-05-26 | 0455 | PPP | 24050 STATE ROAD 54, LUTZ, FL, 33559 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
