| Entity Name: | 312 N. FEDERAL HIGHWAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
312 N. FEDERAL HIGHWAY, 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: | 15 Aug 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P94000060654 |
| FEI/EIN Number |
650512407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 N. FEDERAL HWY., HALLANDALE, FL, 33009, UN |
| Mail Address: | 6946 east Wedgwood age, Davie, FL, 33331, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI NAFEES | Director | 312 N. FEDERAL HWY., HALLANDALE, FL, 33009 |
| SIDDIQUI NAFEES | Agent | 312 N. FEDERAL HWY., HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-03 | 312 N. FEDERAL HWY., HALLANDALE, FL 33009 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-05 | 312 N. FEDERAL HWY., HALLANDALE, FL 33009 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
