| Entity Name: | HANA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANA USA, 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: | 18 Jul 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000062566 |
| FEI/EIN Number |
650764950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14784 S.W. 56TH STREET, MIAMI, FL, 33185 |
| Mail Address: | 14784 S.W. 56TH STREET, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DHARAMSI NAZIM S | President | 15351 SW 143RD STREET, MIAMI, FL, 33196 |
| DHARAMSI NAZIM S | Secretary | 15351 SW 143RD STREET, MIAMI, FL, 33196 |
| DHARAMSI NAZIM S | Agent | 15351 S.W. 143RD STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 1999-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-24 | DHARAMSI, NAZIM S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-24 | 15351 S.W. 143RD STREET, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-28 |
| Amendment | 1999-03-24 |
| ANNUAL REPORT | 1998-04-30 |
| Domestic Profit Articles | 1997-07-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
