Entity Name: | HIBISCUS HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 09 Jan 1987 (38 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 18 Aug 1994 (30 years ago) |
Document Number: | J51263 |
FEI/EIN Number | 59-2776127 |
Address: | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 |
Mail Address: | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
PREMIER REGISTERED AGENT INC. | Agent |
Name | Role | Address |
---|---|---|
MORALES BENAVIDES , JIMENA | Director | C/O 355 ALHAMBRA CIRCLE, SUITE 1205 CORAL GABLES, FL 33134 |
BENAVIDES DE MORALES, ELSA BLANCA | Director | C/O 355 ALHAMBRA CIRCLE, SUITE 1205 CORAL GABLES, FL 33134 |
MORALES BENAVIDES, BLANCA | Director | C/O 355 ALHAMBRA CIRCLE, SUITE 1205 CORAL GABLES, FL 33134 |
MORALES BENAVIDES, MARIA JOSE | Director | C/O 355 ALHAMBRA CIRCLE, SUITE 1205 CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
MORALES BENAVIDES , JIMENA | Secretary | C/O 355 ALHAMBRA CIRCLE, SUITE 1205 CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
BENAVIDES DE MORALES, ELSA BLANCA | President | C/O 355 ALHAMBRA CIRCLE, SUITE 1205 CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
MORALES BENAVIDES, BLANCA | Treasurer | C/O 355 ALHAMBRA CIRCLE, SUITE 1205 CORAL GABLES, FL 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2018-04-02 | C/O 355 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | No data |
REGISTERED AGENT NAME CHANGED | 2018-04-02 | PREMIER REGISTERED AGENT INC. | No data |
REINSTATEMENT | 1994-08-18 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
REINSTATEMENT | 1989-11-03 | No data | No data |
INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
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: 04 Feb 2025
Sources: Florida Department of State