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HALLI INTERNATIONAL OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: HALLI INTERNATIONAL OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HALLI INTERNATIONAL OF FLORIDA, 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: 03 Feb 1972 (53 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: 395489
FEI/EIN Number 591496407

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

Address: 1200 NW 2ND AVENUE, SUITE C, BOCA RATON, FL, 33432
Mail Address: 1200 NW 2ND AVENUE, SUITE C, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PESCE, FRANK President 9340-A S W 61ST WAY, BOCA RATON, FL 33433
PESCE, FRANK Director 9340-A S W 61ST WAY, BOCA RATON, FL 33433
PESCE, FRANK Agent 9340-A S W 61ST WAY, 33433

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -
REGISTERED AGENT ADDRESS CHANGED 1982-02-17 9340-A S W 61ST WAY, BOCA RATON, FLORIDA, 33433 -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13334404 0418800 1976-01-06 SUNSET DRIVE & 107 AVENUE SOUT, Miami, FL, 33134
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-01-06
Case Closed 1976-03-05

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260050 F
Issuance Date 1976-01-12
Abatement Due Date 1976-01-14
Nr Instances 1
Citation ID 01002A
Citaton Type Other
Standard Cited 19260450 A01
Issuance Date 1976-01-12
Abatement Due Date 1976-01-14
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 01002B
Citaton Type Other
Standard Cited 19260450 A09
Issuance Date 1976-01-12
Abatement Due Date 1976-01-14
Nr Instances 1
Citation ID 01002C
Citaton Type Other
Standard Cited 19260450 A10
Issuance Date 1976-01-12
Abatement Due Date 1976-01-14
Nr Instances 1

Date of last update: 03 Apr 2025

Sources: Florida Department of State