| Entity Name: | HIALEAH LUMBER CO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH LUMBER CO 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: | 15 Jul 1952 (73 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | 169693 |
| FEI/EIN Number |
590675859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2477 W. 4TH AVE., HIALEAH, FL, 33010 |
| Mail Address: | 2477 W. 4TH AVE., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NACHON, CARLOS JR. | President | 2477 West 4th Avenue, Hialeah, FL, 33010 |
| NACHON, FABIOLA | Secretary | 7985 S.W. 195th Street, Cutler Bay, FL, 33157 |
| NACHON, FABIOLA | Treasurer | 7985 S.W. 195th Street, Cutler Bay, FL, 33157 |
| NACHON, CARLOS JR. | Agent | 2477 West 4th Avenue, Hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 2477 West 4th Avenue, Hialeah, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-02-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13391131 | 0418800 | 1975-03-07 | 2477 W 4 AVE, Hialeah, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011022 |
| Issuance Date | 1975-03-13 |
| Abatement Due Date | 1975-04-07 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1975-03-13 |
| Abatement Due Date | 1975-04-07 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 8 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011017 |
| Issuance Date | 1975-03-13 |
| Abatement Due Date | 1975-04-07 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011014 |
| Issuance Date | 1975-03-13 |
| Abatement Due Date | 1975-04-07 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 10 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1975-03-13 |
| Abatement Due Date | 1975-04-07 |
| Nr Instances | 6 |
| Citation ID | 01007A |
| Citaton Type | Other |
| Standard Cited | 19100023 C |
| Issuance Date | 1975-03-13 |
| Abatement Due Date | 1975-04-07 |
| Nr Instances | 1 |
| Citation ID | 01007B |
| Citaton Type | Other |
| Standard Cited | 19100023 D |
| Issuance Date | 1975-03-13 |
| Abatement Due Date | 1975-04-07 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100024 B |
| Issuance Date | 1975-03-13 |
| Abatement Due Date | 1975-04-07 |
| Nr Instances | 1 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q01 |
| Issuance Date | 1975-03-13 |
| Abatement Due Date | 1975-04-07 |
| Nr Instances | 1 |
| Citation ID | 01010 |
| Citaton Type | Other |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1975-03-13 |
| Abatement Due Date | 1975-04-07 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 1 |
| Citation ID | 01011 |
| Citaton Type | Other |
| Standard Cited | 19100157 A |
| Issuance Date | 1975-03-13 |
| Abatement Due Date | 1975-04-07 |
| Nr Instances | 3 |
| Citation ID | 01012 |
| Citaton Type | Other |
| Standard Cited | 19100213 H |
| Issuance Date | 1975-03-13 |
| Abatement Due Date | 1975-04-07 |
| Nr Instances | 1 |
| Citation ID | 01013 |
| Citaton Type | Other |
| Standard Cited | 19100025 D02 |
| Issuance Date | 1975-03-13 |
| Abatement Due Date | 1975-04-07 |
| Nr Instances | 1 |
| Citation ID | 01014 |
| Citaton Type | Other |
| Standard Cited | 19040002 |
| Issuance Date | 1975-03-13 |
| Abatement Due Date | 1975-03-17 |
| Nr Instances | 1 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
