| Entity Name: | HIALEAH PAPER BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH PAPER BOX, 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: | 09 Aug 1963 (62 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 272609 |
| FEI/EIN Number |
591009823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 WEST 18TH LANE, HIALEAH FLA, 33014 |
| Mail Address: | 7500 WEST 18TH LANE, HIALEAH FLA, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ARMENGOL, LMIGUEL | Director | 7500 WEST 18TH LANE, HIALEAH, FL |
| ESPINOSA, FE R. | Secretary | 7500 WEST 18TH LANE, HIALEAH, FL |
| GARCIA ARMENGOL, LMIGUEL | President | 7500 WEST 18TH LANE, HIALEAH, FL |
| KLEIN, BRENT D. | Agent | 801 BRICKELL AVE., SUITE #1901, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-26 | KLEIN, BRENT D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-26 | 801 BRICKELL AVE., SUITE #1901, MIAMI, FL 33131 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 101716504 | 0418800 | 1986-07-31 | 7500 WEST 18 LANE, HIALEAH, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13409230 | 0418800 | 1977-08-15 | 7500 W 18 LANE, Hialeah, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13409115 | 0418800 | 1977-06-28 | 7500 W 18 LANE, Hialeah, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13377965 | 0418800 | 1977-06-13 | 7500 W 18TH LANE, Hialeah, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19100309 A 040004 |
| Issuance Date | 1977-06-20 |
| Abatement Due Date | 1977-06-27 |
| Current Penalty | 50.0 |
| Initial Penalty | 50.0 |
| Nr Instances | 1 |
| FTA Issuance Date | 1977-06-27 |
| FTA Current Penalty | 50.0 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100037 F01 |
| Issuance Date | 1977-06-20 |
| Abatement Due Date | 1977-06-23 |
| Nr Instances | 2 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100157 A06 |
| Issuance Date | 1977-06-20 |
| Abatement Due Date | 1977-06-23 |
| Nr Instances | 6 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1977-06-20 |
| Abatement Due Date | 1977-07-05 |
| Nr Instances | 6 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1977-06-20 |
| Abatement Due Date | 1977-06-27 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1974-07-19 |
| Case Closed | 1984-03-10 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011022 |
| Issuance Date | 1974-07-23 |
| Abatement Due Date | 1974-08-15 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1974-07-23 |
| Abatement Due Date | 1974-08-15 |
| Nr Instances | 2 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 004004 |
| Issuance Date | 1974-07-23 |
| Abatement Due Date | 1974-08-15 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1974-07-23 |
| Abatement Due Date | 1974-08-15 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100023 C |
| Issuance Date | 1974-07-23 |
| Abatement Due Date | 1974-08-15 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19100037 Q |
| Issuance Date | 1974-07-23 |
| Abatement Due Date | 1974-08-15 |
| Nr Instances | 2 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19030002 |
| Issuance Date | 1974-07-23 |
| Abatement Due Date | 1974-08-15 |
| Nr Instances | 1 |
| Citation ID | 01010 |
| Citaton Type | Other |
| Standard Cited | 19040002 |
| Issuance Date | 1974-07-23 |
| Abatement Due Date | 1974-08-15 |
| Nr Instances | 1 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
