| Entity Name: | HESSEN & HESSEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HESSEN & HESSEN, 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: | 31 Jul 1987 (38 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | J85915 |
| FEI/EIN Number |
591290547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7380 RED RD., STE. 202, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 7380 RED RD., STE. 202, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAIRCHILD, VIRGINIA H. | Treasurer | 616 SUGARWOOD WAY, MELBOURNE, FL |
| HESSEN, VIRGINIA LEE | President | 606 SUGARWOOD WAY, MELBOURNE, FL |
| HESSEN, VIRGINIA LEE | Director | 606 SUGARWOOD WAY, MELBOURNE, FL |
| HESSEN, STEPHEN, SR. | Vice President | 606 SUGARWOOD WAY, MELBOURNE, FL |
| HESSEN, ANDREW J. | Secretary | 7380 RED RD, S MIAMI, FL |
| HESSEN, STEPHEN, SR. | Agent | 606 SUGARWOOD WAY, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-09-26 | 7380 RED RD., STE. 202, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1991-09-26 | 7380 RED RD., STE. 202, SOUTH MIAMI, FL 33143 | - |
| REINSTATEMENT | 1991-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-18 | 606 SUGARWOOD WAY, MELBOURNE, FL 32940 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-03-21 |
| ANNUAL REPORT | 2002-02-06 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-02-02 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
