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HANIYA & ASSOCIATES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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