HIALEAH TRADING CORPORATION - Florida Company Profile
| Entity Name: | HIALEAH TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH TRADING CORPORATION 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: | 24 Feb 1984 (41 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | G86292 |
| FEI/EIN Number |
650039760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 WEST 49TH STREET, SUITE 509, HIALEAH, FL, 33012, US |
| Mail Address: | 1840 WEST 49TH STRET, SUITE 234, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA RIESTRA PATRICIA | Director | 6510 MIAMI LAKEWAY S, MIAMI LAKES, FL |
| DE LA RIESTRA WILLIAM | Director | 6510 MIAMI LAKEWAYS., MIAMI LAKES, FL |
| FONSECA IRIS | President | 6468 SW 12 STREET, MIAMI, FL |
| FONSECA IRIS | Secretary | 6468 SW 12 STREET, MIAMI, FL |
| FONSECA IRIS | Treasurer | 6468 SW 12 STREET, MIAMI, FL |
| DE LA RIESTRA, WILLIAM | Agent | 836 W 18TH ST., HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-04-06 | 1840 WEST 49TH STREET, SUITE 509, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-31 | 1840 WEST 49TH STREET, SUITE 509, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-27 | 836 W 18TH ST., HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-04-09 |
| ANNUAL REPORT | 1996-05-21 |
| ANNUAL REPORT | 1995-05-31 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State