Entity Name: | HESI INVESTMENT CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 15 Apr 1980 (45 years ago) |
Date of dissolution: | 11 Oct 1991 (33 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 11 Oct 1991 (33 years ago) |
Document Number: | 845783 |
FEI/EIN Number | 59-2260031 |
Address: | % A.F. ALENTADO&ASSOC. CO., 11495 S.W. 27TH AVE STE 203, MIAMI, FL 33135 |
Mail Address: | % A.F. ALENTADO&ASSOC. CO., 11495 S.W. 27TH AVE STE 203, MIAMI, FL 33135 |
ZIP code: | 33135 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
ANENTADO, ANTONIO A. | Agent | % A.F. ALENTADO&ASSOCIATES CO., 1149 S.W. 27TH AVE, STE 203, MIAMI, FL 33135 |
Name | Role | Address |
---|---|---|
SICILIA, GELASIO, JR. | Director | 11495 S.W. 27 AVE., MIAMI, FL |
SICILIA, GELASIO | Director | 11495 S.W. 27 AVE., MIAMI, FL |
SICILIA, PEDRO | Director | 11495 S.W. 27 AVE., MIAMI, FL |
Name | Role | Address |
---|---|---|
SICILIA, GELASIO, JR. | Assistant Secretary | 11495 S.W. 27 AVE., MIAMI, FL |
Name | Role | Address |
---|---|---|
SICILIA, GELASIO | President | 11495 S.W. 27 AVE., MIAMI, FL |
Name | Role | Address |
---|---|---|
SICILIA, GELASIO | Treasurer | 11495 S.W. 27 AVE., MIAMI, FL |
Name | Role | Address |
---|---|---|
SICILIA, PEDRO | Vice President | 11495 S.W. 27 AVE., MIAMI, FL |
Name | Role | Address |
---|---|---|
SICILIA, PEDRO | Secretary | 11495 S.W. 27 AVE., MIAMI, FL |
Name | Role | Address |
---|---|---|
SICILIA, GELASIO, JR. | Assistant Treasurer | 11495 S.W. 27 AVE., MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1989-02-13 | % A.F. ALENTADO&ASSOC. CO., 11495 S.W. 27TH AVE STE 203, MIAMI, FL 33135 | No data |
REGISTERED AGENT NAME CHANGED | 1989-02-13 | ANENTADO, ANTONIO A. | No data |
REGISTERED AGENT ADDRESS CHANGED | 1989-02-13 | % A.F. ALENTADO&ASSOCIATES CO., 1149 S.W. 27TH AVE, STE 203, MIAMI, FL 33135 | No data |
CHANGE OF MAILING ADDRESS | 1989-02-13 | % A.F. ALENTADO&ASSOC. CO., 11495 S.W. 27TH AVE STE 203, MIAMI, FL 33135 | No data |
REINSTATEMENT | 1984-12-31 | No data | No data |
INVOLUNTARILY DISSOLVED | 1984-11-21 | No data | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State