| Entity Name: | HAMMY INTERNATIONAL COMPANY |
| 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: | 02 Oct 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F98000005528 |
| FEI/EIN Number |
522101545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 231 ALTARA AVE, CORAL GABLES, FL, 33146 |
| Mail Address: | 231 ALTARA AVE, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LANCE VERONICA | Chairman | 2A. CERRADA DE PILARES NO. 11, COL. LAS AGUILAS, MEXICO DF |
| LANCE LUIS A | Vice President | 2A. CERRADA DE PILARES NO. 11, COL. LAS AGUILAS, MEXICO DF |
| DE ABAROA ELVIRA L | Secretary | 2A. CERRADA DE PILARES NO. 11, COL. LAS AGUILAS, MEXICO DF |
| MARTINEZ HUMBERTO A | Treasurer | 2A. CERRADA DE PILARES NO. 11, COL. LAS AGUILAS, MEXICO DF |
| LANCE VERONICA | President | 2A. CERRADA DE PILARES NO. 11, COL. LAS AGUILAS, MEXICO DF |
| DE TORO MIRIAM | Agent | 231 ALTARA AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-21 |
| ANNUAL REPORT | 1999-03-22 |
| Foreign Profit | 1998-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
