| Entity Name: | HAWARI & COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAWARI & COMPANIES, 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: | 05 Mar 1999 (26 years ago) |
| Date of dissolution: | 30 Apr 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Apr 2008 (17 years ago) |
| Document Number: | P99000022469 |
| FEI/EIN Number |
593560336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2103 WEST COLUMBUS DRIVE, TAMPA, FL, 33607, US |
| Mail Address: | P.O. BOX 291697, TAMPA, FL, 33687-1697 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAWARI MAJID M | President | PO BOX 291697, TAMPA, FL, 336871697 |
| HAWARI MAJID M | Agent | 2103 W. COLUMBUS DRIVE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-04-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000043558. CONVERSION NUMBER 500000087255 |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 2103 W. COLUMBUS DRIVE, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-24 | 2103 WEST COLUMBUS DRIVE, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-07 | 2103 WEST COLUMBUS DRIVE, TAMPA, FL 33607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-04-24 |
| Domestic Profit | 1999-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
