| Entity Name: | HAFEZ TRANS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAFEZ TRANS 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: | 26 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Nov 2021 (3 years ago) |
| Document Number: | P20000018683 |
| FEI/EIN Number |
84-5118404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 Royal Palm way, 203, Boca Raton, FL, 33432, US |
| Mail Address: | 12 Royal Palm way, 203, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAFEZ MOUSTAFA | President | 12 Royal palm way, Boca Raton, FL, 33432 |
| HAFEZ MOUSTAFA | Agent | 12 Royal Palm way, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-29 | 12 Royal Palm way, 203, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-29 | 12 Royal Palm way, 203, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-29 | HAFEZ, MOUSTAFA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-29 | 12 Royal Palm way, 203, Boca Raton, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-01-24 |
| REINSTATEMENT | 2021-11-29 |
| Domestic Profit | 2020-02-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
