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INVERSIONES HODA, INC. - Florida Company Profile

Company Details

Entity Name: INVERSIONES HODA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES HODA, 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: 30 Apr 1980 (45 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: 662263
FEI/EIN Number 592015032

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

Address: 685 NW 103RD COURT, MIAMI, FL, 33172
Mail Address: 685 NW 103RD COURT, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORREGO, GUSTAVO President 5180 N.W. 7 AVE, MIAMI, FL
ORREGO, GUSTAVO Director 5180 N.W. 7 AVE, MIAMI, FL
ORREGO, BERTHA Treasurer 5180 N.W. 7 AVE, MIAMI, FL
ORREGO, BERTHA Director 5180 N.W. 7 AVE, MIAMI, FL
FERNANDEZ-CAUBI, LUIS Secretary 2973 CORAL WAY, MIAMI, FL
FERNANDEZ, MARAIMA Agent 215 SW 17TH AVE, STE 201, 33172

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 1983-03-23 685 NW 103RD COURT, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1983-03-23 685 NW 103RD COURT, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 1983-03-23 215 SW 17TH AVE, STE 201, MIAMI, FL, 33172 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State