| Entity Name: | HUDSON BAY INVESTMENT CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUDSON BAY INVESTMENT 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: | 13 Mar 1978 (47 years ago) |
| Date of dissolution: | 01 Nov 1985 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (40 years ago) |
| Document Number: | 561890 |
| FEI/EIN Number |
591915782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 NE 51ST ST, LIGHTHOUSE POINT, FL, 33064 |
| Mail Address: | 3030 NE 51ST ST, LIGHTHOUSE POINT, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ASARTA, ALESSANDRO | President | 3030 NE 51ST ST, LIGHTHOUSE POINT, FL |
| DEASARTA, ALESSANDRO | Agent | 3030 N E 51ST STREET, LIGHTHOUSE POINT, FL, 33064 |
| DE ASARTA, ALESSANDRO | Director | 3030 NE 51ST ST, LIGHTHOUSE POINT, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-02-08 | DEASARTA, ALESSANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-02-08 | 3030 N E 51ST STREET, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-10-21 | 3030 NE 51ST ST, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 1982-10-21 | 3030 NE 51ST ST, LIGHTHOUSE POINT, FL 33064 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
