| Entity Name: | NIAZ & HASNAIN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIAZ & HASNAIN 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: | 19 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000068656 |
| FEI/EIN Number |
46-3487856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9206 TOPNECK ST, NEW PORT RICHEY, FL, 34654 |
| Address: | 8011 W MISS MAGGIE DR, HOMOSASSA, FL, 34448 |
| ZIP code: | 34448 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIAL TABASSAM | President | 9206 TOPNECK ST, NEW PORT RICHEY, FL, 34654 |
| SIAL TABASSAM | Treasurer | 9206 TOPNECK ST, NEW PORT RICHEY, FL, 34654 |
| SIAL TABASSAM | Agent | 9206 TOPNECK ST, NEW PORT RICHEY, FL, 34654 |
| SIAL TABASSAM | Secretary | 9206 TOPNECK ST, NEW PORT RICHEY, FL, 34654 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000084181 | KWIK FOOD MART | EXPIRED | 2013-08-23 | 2018-12-31 | - | 9206 TOPNECK ST, NEW PORT RICHEY, FL, 34654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001139186 | TERMINATED | 1000000636521 | CITRUS | 2014-07-14 | 2034-12-17 | $ 1,046.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| Domestic Profit | 2013-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
