| Entity Name: | HIALEAH METER CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH METER CO. 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 Jun 1981 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Oct 2020 (4 years ago) |
| Document Number: | 690372 |
| FEI/EIN Number |
592153353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 W 28 ST, UNIT 4, HIALEAH, FL, 33010, US |
| Mail Address: | 450 W 28 ST, UNIT 4, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SENIOR LISA G | President | 450 W 28TH ST, HIALEAH, FL, 33010 |
| SENIOR LISA | President | 450 W 28TH ST, HIALEAH, FL, 33010 |
| SENIOR LISA | Treasurer | 450 W 28TH ST, HIALEAH, FL, 33010 |
| SENIOR HOWARD BIII | Secretary | 450 W 28TH ST, HIALEAH, FL, 33010 |
| SENIOR LISA | Agent | 450 28TH STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 450 28TH STREET, UNIT 4, HIALEAH, FL 33010 | - |
| AMENDMENT | 2020-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 450 W 28 ST, UNIT 4, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 450 W 28 ST, UNIT 4, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | SENIOR , LISA | - |
| REINSTATEMENT | 1992-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-08 |
| Amendment | 2020-10-29 |
| ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1861507205 | 2020-04-15 | 0455 | PPP | 450 West 28th Street, Unit 4, Hialeah, FL, 33010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
