Entity Name: | H AND ARAF, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
H AND ARAF, 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: | 14 Aug 2013 (12 years ago) |
Date of dissolution: | 20 Aug 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 20 Aug 2020 (5 years ago) |
Document Number: | P13000067869 |
FEI/EIN Number |
46-3415976
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3500 E STATE ROAD 46, SANFORD, FL, 32771 |
Mail Address: | 2623 S Orlando Drive, Sanford, FL, 32773, US |
ZIP code: | 32771 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHOWDHURY SOHELY | President | 1830 Little Gem Loop, SANFORD, FL, 32773 |
CHOWDHURY SOHELY | Agent | 1830 Little Gem Loop, SANFORD, FL, 32773 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G14000009726 | HAPPY FOOD MART | EXPIRED | 2014-01-28 | 2019-12-31 | - | 3500 E STATE ROAD 46, SANFORD, FL, 32771 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-08-20 | - | - |
CHANGE OF MAILING ADDRESS | 2015-03-25 | 3500 E STATE ROAD 46, SANFORD, FL 32771 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-25 | 1830 Little Gem Loop, SANFORD, FL 32773 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000145779 | TERMINATED | 1000000813506 | SEMINOLE | 2019-02-08 | 2039-02-27 | $ 2,346.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
J19000145761 | ACTIVE | 1000000813504 | SEMINOLE | 2019-02-08 | 2039-02-27 | $ 46,907.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
J17000387318 | TERMINATED | 1000000748266 | SEMINOLE | 2017-06-28 | 2037-07-06 | $ 1,948.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-08-20 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-03-25 |
ANNUAL REPORT | 2014-03-27 |
Domestic Profit | 2013-08-14 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6063078005 | 2020-06-29 | 0491 | PPP | 3500 E STATE ROAD 46, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State