| Entity Name: | HANIYA & AAIMA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
HANIYA & AAIMA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 25 Jan 2016 (9 years ago) |
| Document Number: | P16000008507 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17452 SW 33rd St, Miramar, FL 33029 |
| Mail Address: | 17452 SW 33rd St, Miramar, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN, MOHAMMAD J | Agent | 17452 SW 33rd St, Miramar, FL 33029 |
| KHAN, MOHAMMAD J | President | 17452 SW 33rd St, Miramar, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-11 | 17452 SW 33rd St, Miramar, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-11 | 17452 SW 33rd St, Miramar, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-11 | 17452 SW 33rd St, Miramar, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| AMENDED ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-01-25 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
