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HANANIA IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: HANANIA IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HANANIA IMPORTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 May 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Dec 2012 (12 years ago)
Document Number: P98000045088
FEI/EIN Number 593519532

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207, US
Mail Address: 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207, US
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAJALIA LAW OFFICE, P.A. Agent -
HANANIA JACK Y Director 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207
HANANIA JACK Y President 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207
HANANIA DEBORAH S Director 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207
HANANIA DEBORAH S Vice President 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207
Whyte Shannon Chief Financial Officer 7220 BLANDING BOULEVARD, JACKSONVILLE, FL, 32244
Hanania Mark Vice President 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207
Remer Myla Y Treasurer 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207
Hanania Jack H Vice President 1200 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000003949 JACK HANANIA'S AUTOMOTIVE GROUP ACTIVE 2016-01-11 2026-12-31 - 7200 BLANDING BLVD., JACKSONVILLE, FL, 32244
G16000003950 HANANIA AUTOMOTIVE GROUP ACTIVE 2016-01-11 2026-12-31 - 7200 BLANDING BLVD., JACKSONVILLE, FL, 32244

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 1200 RIVERPLACE BLVD., SUITE 700, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2024-04-23 1200 RIVERPLACE BLVD., SUITE 700, JACKSONVILLE, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 7645 GATE PARKWAY, SUITE 106, Jacksonville, FL 32256 -
REGISTERED AGENT NAME CHANGED 2022-03-23 Bajalia Law Office, P.A -
AMENDMENT 2012-12-26 - -
AMENDED AND RESTATEDARTICLES 2006-06-22 - -
REINSTATEMENT 2001-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-06
AMENDED ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-02-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State