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HESI INVESTMENT CORP.

Company Details

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

Agent

Name Role Address
ANENTADO, ANTONIO A. Agent % A.F. ALENTADO&ASSOCIATES CO., 1149 S.W. 27TH AVE, STE 203, MIAMI, FL 33135

Director

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

Assistant Secretary

Name Role Address
SICILIA, GELASIO, JR. Assistant Secretary 11495 S.W. 27 AVE., MIAMI, FL

President

Name Role Address
SICILIA, GELASIO President 11495 S.W. 27 AVE., MIAMI, FL

Treasurer

Name Role Address
SICILIA, GELASIO Treasurer 11495 S.W. 27 AVE., MIAMI, FL

Vice President

Name Role Address
SICILIA, PEDRO Vice President 11495 S.W. 27 AVE., MIAMI, FL

Secretary

Name Role Address
SICILIA, PEDRO Secretary 11495 S.W. 27 AVE., MIAMI, FL

Assistant Treasurer

Name Role Address
SICILIA, GELASIO, JR. Assistant Treasurer 11495 S.W. 27 AVE., MIAMI, FL

Events

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