| Entity Name: | HISPANO INTERAMERICA INVESTMENTS N.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Jun 1982 (43 years ago) |
| Date of dissolution: | 26 Aug 1994 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (30 years ago) |
| Document Number: | 853318 |
| FEI/EIN Number | 59-2257347 |
| Address: | 175 NW FIRST AVE 11TH FLOOR, C/O JONATHAN H. WARNER, MIAMI, FL 33128-8817 |
| Mail Address: | 175 NW FIRST AVE 11TH FLOOR, C/O JONATHAN H. WARNER, MIAMI, FL 33128-8817 |
| Name | Role | Address |
|---|---|---|
| WARNER, JONATHAN H. | Agent | 175 NW FIRST AVE 11TH FLOOR, MIAMI, FL 33128 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, ANICETO | President | 150 W FLAGLER ST. #1500, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, ANICETO | Director | 150 W FLAGLER ST. #1500, MIAMI, FL |
| FERNANDEZ, LUIS | Director | 150 W FLAGLER ST. #1500, MIAMI, FL |
| DEL CARMEN ABARCA,MARIA | Director | 150 W FLAGLER ST. #1500, MIAMI, FL |
| HOLLAND INTERTRUST N.V. | Director | DE RUYTERKADE 58 A, CURACAO, N.A. |
| STATEN MANAGEMENT N.V. | Director | DE RUYTERKADE 58A, CURACAO, N.A. |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, LUIS | Vice President | 150 W FLAGLER ST. #1500, MIAMI, FL |
| DEL CARMEN ABARCA,MARIA | Vice President | 150 W FLAGLER ST. #1500, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-22 | 175 NW FIRST AVE 11TH FLOOR, C/O JONATHAN H. WARNER, MIAMI, FL 33128-8817 | No data |
| CHANGE OF MAILING ADDRESS | 1991-05-22 | 175 NW FIRST AVE 11TH FLOOR, C/O JONATHAN H. WARNER, MIAMI, FL 33128-8817 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-11 | 175 NW FIRST AVE 11TH FLOOR, MIAMI, FL 33128 | No data |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
