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HINA JEWELERS INCORPORATED - Florida Company Profile

Company Details

Entity Name: HINA JEWELERS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HINA JEWELERS INCORPORATED 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: 26 Jan 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000007741
FEI/EIN Number 593553422

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

Address: 1057 BROAD STREET #LK-2, SUMTER, SC, 29150
Mail Address: 1057 BROAD STREET #LK-2, SUMTER, SC, 29150
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNSHI SHAFIQ Vice President 2660 FARLEY STREET, EAST POINT, GA, 30344
MUNSHI SHAFIQ Director 2660 FARLEY STREET, EAST POINT, GA, 30344
SHAIKH SHIRAZ Secretary 2642 FARLEY STREET, EAST POINT, GA, 30344
SHAIKH SHIRAZ Director 2642 FARLEY STREET, EAST POINT, GA, 30344
MITHIAWALA RAHAMAN Treasurer 2682 LANCASTER DRIVE, EAST POINT, GA, 30344
MITHIAWALA RAHAMAN Director 2682 LANCASTER DRIVE, EAST POINT, GA, 30344
KHAN MUHAMMAD U Agent 355 MONUMENT RD, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2000-12-08 - -
REGISTERED AGENT NAME CHANGED 2000-12-08 KHAN, MUHAMMAD U -
REGISTERED AGENT ADDRESS CHANGED 2000-12-08 355 MONUMENT RD, REGENCY LAKE APT. 18-B-1, JACKSONVILLE, FL 32225 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2001-03-14
REINSTATEMENT 2000-12-08
Domestic Profit 1999-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State