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HUMA DANEEN INC. - Florida Company Profile

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Company Details

Entity Name: HUMA DANEEN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HUMA DANEEN 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: 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: 06 Dec 2018 (7 years ago)
Document Number: P18000099228
FEI/EIN Number 83-2749043

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7620 PRESIDENTS DR, ORLANDO, FL, 32809
Mail Address: 7620 PRESIDENTS DR, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIK IFRAH M President 7620 PRESIDENTS DR, ORLANDO, FL, 32809
MALIK IFRAH M Secretary 7620 PRESIDENTS DR, ORLANDO, FL, 32809
MALIK IFRAH M Treasurer 7620 PRESIDENTS DR, ORLANDO, FL, 32809
MALIK IFRAH M Agent 7620 PRESIDENTS DR, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000131824 7-ELEVEN STORE #37691A ACTIVE 2018-12-13 2028-12-31 - 7620 PRESIDENTS DR, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 7620 PRESIDENTS DR, ORLANDO, FL 32809 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 7620 PRESIDENTS DR, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-08-22
ANNUAL REPORT 2019-04-28
Domestic Profit 2018-12-06

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34896.00
Total Face Value Of Loan:
34896.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
34896
Current Approval Amount:
34896
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2673.39

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Date of last update: 03 Jun 2025

Sources: Florida Department of State