| Entity Name: | HANIN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANIN USA, 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: | 21 Oct 2014 (11 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: | P14000086391 |
| Address: | 10620 GRIFFIN RD SUITE 102, COOPER CITY, FL, 33028 |
| Mail Address: | P.O. BOX 2310, FT. LAUDERDALE, FL, 33303 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSLLI GEORGES | President | P.O. BOX 2310, FT. LAUDERDALE, FL, 33303 |
| MOUSLLI GEORGES | Treasurer | P.O. BOX 2310, FT. LAUDERDALE, FL, 33303 |
| TAHA BADRIE | Vice President | P.O. BOX 2310, FT. LAUDERDALE, FL, 33303 |
| NACHABE RABIH | Secretary | P.O. BOX 2310, FORT LAUDERDALE, FL, 33303 |
| NACHABE RABIH | Agent | 10620 GRIFFIN ROAD #102, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2014-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
