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HAIFA NA INC. - Florida Company Profile

Company Details

Entity Name: HAIFA NA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAIFA NA 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: 02 Jun 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Jun 2023 (2 years ago)
Document Number: P23000042841
FEI/EIN Number 82-2652508

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

Address: 3300 NE 188 ST #LPH09, AVENTURA, FL, 33180, US
Mail Address: 18117 BISCAYNE BLVD STE 2885, MIAMI, FL, 33160, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOURKIA TOMER N President 3300 NE 188 ST #LPH09, AVENTURA, FL, 33180
TOURKIA TOMER N Secretary 3300 NE 188 ST #LPH09, AVENTURA, FL, 33180
TOURKIA TOMER N Chief Executive Officer 3300 NE 188 ST #LPH09, AVENTURA, FL, 33180
TOURKIA TOMER N Chief Financial Officer 3300 NE 188 ST #LPH09, AVENTURA, FL, 33180
TOURKIA ORLY Secretary 3300 NE 188 ST #LPH09, AVENTURA, FL, 33180
PARACORP INCORPORATED Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 3444 NE 167TH ST, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2025-02-07 3444 NE 167TH ST, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2025-02-07 TOURKIA , TOMER N -
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 3444 NE 167TH ST, NORTH MIAMI BEACH, FL 33160 -
CONVERSION 2023-06-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000240901

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-22
Domestic Profit 2023-06-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State