| Entity Name: | HALIE U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALIE U.S.A. 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: | 07 Jan 2019 (6 years ago) |
| Document Number: | P19000002929 |
| FEI/EIN Number |
83-3120201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9360 SUNSET DRIVE, 220, MIAMI, FL, 33173 |
| Mail Address: | 9360 SUNSET DRIVE, 220, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAROOQ FARZANA B | President | 9360 SUNSET DRIVE, MIAMI, FL, 33173 |
| FAROOQ FARZANA B | Agent | 9360 SUNSET DRIVE, MIAMI, FL, 33173 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-27 |
| Domestic Profit | 2019-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
