| Entity Name: | HISPANO INTERAMERICA INVESTMENTS N.V. |
| 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: | 30 Jun 1982 (43 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 853318 |
| FEI/EIN Number |
592257347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FERNANDEZ, ANICETO | President | 150 W FLAGLER ST. #1500, MIAMI, FL |
| FERNANDEZ, ANICETO | Director | 150 W FLAGLER ST. #1500, MIAMI, FL |
| FERNANDEZ, LUIS | Vice President | 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. |
| WARNER, JONATHAN H. | Agent | 175 NW FIRST AVE 11TH FLOOR, MIAMI, FL, 33128 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-22 | 175 NW FIRST AVE 11TH FLOOR, C/O JONATHAN H. WARNER, MIAMI, FL 33128-8817 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-22 | 175 NW FIRST AVE 11TH FLOOR, C/O JONATHAN H. WARNER, MIAMI, FL 33128-8817 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-04-11 | 175 NW FIRST AVE 11TH FLOOR, MIAMI, FL 33128 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
