| Entity Name: | HUMBOLT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUMBOLT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jul 1977 (48 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jul 1984 (41 years ago) |
| Document Number: | 541311 |
| FEI/EIN Number |
591812322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6401 Riviera Dr, CORAL GABLES, FL, 33146, US |
| Mail Address: | 6401 Riviera Dr, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO CARLOS M | President | 201 ALHAMBRA CIRCLE, STE 1205, CORAL GABLES, FL, 33146 |
| MACHADO CARLOS M | Secretary | 201 ALHAMBRA CIRCLE, STE 1205, CORAL GABLES, FL, 33146 |
| DIAZ-PADRON EMILIA | Vice President | 6401 Riviera Dr, CORAL GABLES, FL, 33146 |
| DIAZ-PADRON EMILIA | Treasurer | 6401 Riviera Dr, CORAL GABLES, FL, 33146 |
| MACHADO CARLOS M | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 6401 Riviera Dr, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-27 | 6401 Riviera Dr, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-21 | MACHADO, CARLOS MESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-21 | 201 ALHAMBRA CIRCLE, STE 1205, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1984-07-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1978-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
