| Entity Name: | HESI INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Apr 1980 (45 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 845783 |
| FEI/EIN Number |
592260031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SICILIA, GELASIO, JR. | Director | 11495 S.W. 27 AVE., MIAMI, FL |
| SICILIA, GELASIO, JR. | Assistant Secretary | 11495 S.W. 27 AVE., MIAMI, FL |
| ANENTADO, ANTONIO A. | Agent | % A.F. ALENTADO&ASSOCIATES CO., MIAMI, FL, 33135 |
| SICILIA, GELASIO | President | 11495 S.W. 27 AVE., MIAMI, FL |
| SICILIA, GELASIO | Director | 11495 S.W. 27 AVE., MIAMI, FL |
| SICILIA, GELASIO | Treasurer | 11495 S.W. 27 AVE., MIAMI, FL |
| SICILIA, PEDRO | Vice President | 11495 S.W. 27 AVE., MIAMI, FL |
| SICILIA, PEDRO | Secretary | 11495 S.W. 27 AVE., MIAMI, FL |
| SICILIA, PEDRO | Director | 11495 S.W. 27 AVE., MIAMI, FL |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-13 | % A.F. ALENTADO&ASSOC. CO., 11495 S.W. 27TH AVE STE 203, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-13 | ANENTADO, ANTONIO A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-13 | % A.F. ALENTADO&ASSOCIATES CO., 1149 S.W. 27TH AVE, STE 203, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1989-02-13 | % A.F. ALENTADO&ASSOC. CO., 11495 S.W. 27TH AVE STE 203, MIAMI, FL 33135 | - |
| REINSTATEMENT | 1984-12-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
