| Entity Name: | HAFI COMMUNITY DISCOUNT STORE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAFI COMMUNITY DISCOUNT STORE 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: |
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: | 08 Jul 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000049403 |
| FEI/EIN Number |
650477836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8380 NE 2ND AVENUE, MIAMI, FL, 33138 |
| Mail Address: | 8380 NE 2ND AVENUE, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAYARD RINGO | Director | 8380 NE 2ND AVE., MIAMI, FL |
| CASTHELY FRANKLIN D | Director | 160 NE 82ND ST., MIAMI, FL, 33138 |
| PINTADO FRANK | Director | 2436 SW 109TH AVENUE, MIAMI, FL, 33165 |
| LABOSSIERE JULES | Director | 12430 NE 2ND AVENUE, MIAMI, FL, 33161 |
| LAGUERRE VANIA | Director | 9032 SW 142ND AVENUE, MIAMI, FL, 33186 |
| LAGUERRE VANIA | Agent | 8380 NE 2ND AVE., MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-28 | 8380 NE 2ND AVE., MIAMI, FL 33138 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
