| Entity Name: | HILTON ESTATES OF HIALEAH IV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HILTON ESTATES OF HIALEAH IV, 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: | 10 Jun 1988 (37 years ago) |
| Date of dissolution: | 25 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2022 (3 years ago) |
| Document Number: | K26058 |
| FEI/EIN Number |
650084229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4581 WESTON ROAD, SUITE 310, WESTON, FL, 33331 |
| Mail Address: | 4581 WESTON ROAD, SUITE 310, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT TOMAS J | President | 15507 N.W. 82ND COURT, Miami Lakes, FL, 33016 |
| BETANCOURT TOMAS J | Secretary | 15507 N.W. 82ND COURT, Miami Lakes, FL, 33016 |
| BETANCOURT TOMAS J | Treasurer | 15507 N.W. 82ND COURT, Miami Lakes, FL, 33016 |
| Betancourt Mayuli L | Vice President | 15507 N.W. 82 COURT, Miami Lakes, FL, 33016 |
| BETANCOURT SUSANA ESQ | Agent | 1825 PONCE DE LEON BLVD., SUITE 147, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 1825 PONCE DE LEON BLVD., SUITE 147, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 4581 WESTON ROAD, SUITE 310, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 4581 WESTON ROAD, SUITE 310, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | BETANCOURT, SUSANA, ESQ | - |
| REINSTATEMENT | 1997-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1993-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-25 |
| ANNUAL REPORT | 2021-02-04 |
| Reg. Agent Change | 2020-06-15 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6832317102 | 2020-04-14 | 0455 | PPP | 15507 N.W. 82nd Court, HIALEAH, FL, 33016-0002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
