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HAWAIIAN PLAZA, INC. - Florida Company Profile

Company Details

Entity Name: HAWAIIAN PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

HAWAIIAN PLAZA, 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.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Apr 1993 (32 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P93000027087
FEI/EIN Number 59-3174552

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

Address: 9901 HAWAIIAN COURT, ORLANDO, FL 32819
Mail Address: 9901 HAWAIIAN COURT, ORLANDO, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUBARAK, AHMAD Agent 9901 HAWAIIAN CT, ORLANDO, FL 32819
MUBARAK, AHMAD Director 9901 HAWAIIAN CT, ORLANDO, FL 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 9901 HAWAIIAN COURT, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2006-04-28 9901 HAWAIIAN COURT, ORLANDO, FL 32819 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001065933 ACTIVE 1000000695778 ORANGE 2015-10-02 2025-12-04 $ 3,532.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J15001065925 ACTIVE 1000000695777 ORANGE 2015-10-02 2035-12-04 $ 109,478.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J12000100910 ACTIVE 1000000248801 ORANGE 2012-02-01 2032-02-15 $ 23,292.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000100928 TERMINATED 1000000248813 ORANGE 2012-02-01 2022-02-15 $ 632.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J07000300916 TERMINATED 1000000057851 9411 3518 2007-08-28 2027-09-19 $ 3,658.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J08900003486 LAPSED 07-CA-11457 DIV 35 ORANGE CIRCUIT CIVIL 2007-07-18 2013-03-03 $18744.91 WELLS FARGO FINANCIAL LEASING, INC., MAC F4031-050, 800 WALNUT STREET, DES MOINES, IA 50309
J07000094865 TERMINATED 1000000044856 9181 1208 2007-03-27 2027-04-04 $ 16,821.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J07000132533 TERMINATED 1000000044461 9174 0967 2007-03-21 2027-05-09 $ 17,625.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J04000050377 LAPSED 0000488508 07394 04933 2004-04-19 2024-05-12 $ 26,068.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD, ORLANDO, FL328197911
J05000012630 TERMINATED 0000488508 07394 04933 2004-04-19 2025-02-02 $ 23,668.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-08-08
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-02-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State