| Entity Name: | HARDWARE IMAGINATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARDWARE IMAGINATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Mar 1983 (42 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | G25970 |
| FEI/EIN Number |
592267227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 NW 37 AVE, MIAMI, FL, 33142, US |
| Mail Address: | 4300 NW 37 AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FULOP BELA | President | 4300 NW 37 AVENUE, MIAMI, FL, 33142 |
| FULOP BELA | Director | 4300 NW 37 AVENUE, MIAMI, FL, 33142 |
| FULOP BELA | Secretary | 4300 NW 37 AVENUE, MIAMI, FL, 33142 |
| PEREZ LUIS | Vice President | 4300 NW 37TH AVENUE, MIAMI, FL, 33142 |
| FULOP BELA | Agent | 4300 NW 37TH AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-07 | FULOP, BELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-07-15 | 4300 NW 37TH AVE, MIAMI, FL 33142 | - |
| MERGER | 1996-09-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000146703 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-07 | 4300 NW 37 AVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-07 | 4300 NW 37 AVE, MIAMI, FL 33142 | - |
| MERGER | 1992-07-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000146701 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002131315 | LAPSED | 08-2013-SC | CTY CT MARTIN CTY | 2009-08-18 | 2014-09-04 | $3,209.67 | LARS HARDWARE IMAGINATION TECH, 4300 NW 37TH AVENUE, MIAMI, FL 33142 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-09-07 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-09-27 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
