| Entity Name: | HAITI PURCHASING & FORWARDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAITI PURCHASING & FORWARDING COMPANY, 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: | 10 Feb 1977 (48 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 525611 |
| FEI/EIN Number |
591759726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 W. 62ND ST., P.O. BOX 2272, HIALEAH, FL, 33012 |
| Mail Address: | 1700 W. 62ND ST., P.O. BOX 2272, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARAQUE, LIONEL | Vice President | 1875 W. 56TH ST., HIALEAH, FL |
| LARAQUE, LIONEL | Director | 1875 W. 56TH ST., HIALEAH, FL |
| SUAREZ, JOSE F. | Secretary | 6095 W. 19TH AVE., HIALEAH, FL |
| SUAREZ, JOSE F. | Treasurer | 6095 W. 19TH AVE., HIALEAH, FL |
| GARRICK, WALLACE I. | Agent | 66 WEST FLAGLER ST., MIAMI, FL, 33130 |
| SUAREZ, JOSE F. | Director | 6095 W. 19TH AVE., HIALEAH, FL |
| PUIG, REINALDO | President | 1700 W. 62ND ST., HIALEAH, FL |
| PUIG, REINALDO | Director | 1700 W. 62ND ST., HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
