| Entity Name: | HIBISCUS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIBISCUS HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Aug 1994 (31 years ago) |
| Document Number: | J51263 |
| FEI/EIN Number |
592776127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES BENAVIDES JIMENA | Secretary | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| BENAVIDES DE MORALESELSA BLANCA | Director | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| BENAVIDES DE MORALESELSA BLANCA | President | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| MORALES BENAVIDES BLANCA | Director | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| MORALES BENAVIDES BLANCA | Treasurer | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| MORALES BENAVIDES MARIA J | Director | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| MORALES BENAVIDES JIMENA | Director | C/O 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| PREMIER REGISTERED AGENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-02 | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-02 | PREMIER REGISTERED AGENT INC. | - |
| REINSTATEMENT | 1994-08-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1989-11-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
