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HANAI, INC. - Florida Company Profile

Company Details

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

HANAI, 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: 27 May 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jun 2022 (3 years ago)
Document Number: P98000048566
FEI/EIN Number 593516745

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

Mail Address: 1707 DIVOT LANE, SEBRING, FL, 33872, US
Address: 116 HEARTLAND WAY, WAUCHULA, FL, 33873, US
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNCAN CAROLINE W Agent 1707 DIVOT LANE, SEBRING, FL, 33872
BRALTS CARIN Director 4300 BUNKER DRIVE, SEBRING, FL, 33872
Duncan Carl Director 1707 DIVOT LANE, SEBRING, FL, 338723888
DUNCAN CAROLINE W President 1701 DIVOT LANE, SEBRING, FL, 33872

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000112025 HEARTLAND PHARMACY #3 ACTIVE 2020-08-28 2025-12-31 - 1707 DIVOT LANE, SEBRING, FL, 33872
G10000097720 HEARTLAND PHARMACY EXPIRED 2010-10-25 2015-12-31 - 1123 S. 6TH AVE, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
AMENDMENT 2022-06-21 - -
REGISTERED AGENT NAME CHANGED 2022-06-21 DUNCAN, CAROLINE W -
CHANGE OF PRINCIPAL ADDRESS 2013-02-21 116 HEARTLAND WAY, WAUCHULA, FL 33873 -
CHANGE OF MAILING ADDRESS 2007-04-13 116 HEARTLAND WAY, WAUCHULA, FL 33873 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-13 1707 DIVOT LANE, SEBRING, FL 33872 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-25
Amendment 2022-06-21
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4535607100 2020-04-13 0455 PPP 1707 Divot Lane, Sebring, FL, 33872-3888
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57737
Loan Approval Amount (current) 57737
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sebring, HIGHLANDS, FL, 33872-3888
Project Congressional District FL-18
Number of Employees 10
NAICS code 446110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58322.39
Forgiveness Paid Date 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State