| Entity Name: | HANIYA & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANIYA & ASSOCIATES, 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: | 20 Mar 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P97000026995 |
| FEI/EIN Number |
650748894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8911 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| Mail Address: | 8911 WEST OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAIG MIRZA S | President | 5205 ARECA PALM CIRCLE, TAMARAC, FL, 33319 |
| BAIG MIRZA S | Director | 5205 ARECA PALM CIRCLE, TAMARAC, FL, 33319 |
| GAWED ALI K | Secretary | 200 NE 7 AVENUE APT 6, FORT LAUDERDALE, FL, 33301 |
| GAWED ALI K | Treasurer | 200 NE 7 AVENUE APT 6, FORT LAUDERDALE, FL, 33301 |
| GAWED ALI K | Director | 200 NE 7 AVENUE APT 6, FORT LAUDERDALE, FL, 33301 |
| HASAN QAMARUL | Vice President | 8135 SAN CARLOS CIR, TAMARAC, FL, 33321 |
| BAIG MIRZA S | Agent | 5205 ARECA PALM CIRCLE, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-21 | 5205 ARECA PALM CIRCLE, TAMARAC, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-16 | BAIG, MIRZA S | - |
| REINSTATEMENT | 1999-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-06 | 8911 WEST OAKLAND PARK BLVD, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-06 | 8911 WEST OAKLAND PARK BLVD, SUNRISE, FL 33351 | - |
| AMENDMENT AND NAME CHANGE | 1997-12-31 | HANIYA & ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-04-05 |
| Off/Dir Resignation | 2000-08-17 |
| ANNUAL REPORT | 2000-05-16 |
| REINSTATEMENT | 1999-10-27 |
| ANNUAL REPORT | 1998-05-06 |
| Amendment and Name Change | 1997-12-31 |
| Domestic Profit Articles | 1997-03-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
