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H AND ARAF, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
CHOWDHURY SOHELY President 1830 Little Gem Loop, SANFORD, FL, 32773
CHOWDHURY SOHELY Agent 1830 Little Gem Loop, SANFORD, FL, 32773

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6063078005 2020-06-29 0491 PPP 3500 E STATE ROAD 46, SANFORD, FL, 32771
Loan Status Date 2020-07-18
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4720
Loan Approval Amount (current) 4720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address SANFORD, SEMINOLE, FL, 32771-0001
Project Congressional District FL-07
Number of Employees 2
NAICS code 445210
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State