| Entity Name: | HAREWOOD INVESTMENTS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAREWOOD INVESTMENTS (USA) 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: | 30 Aug 1988 (37 years ago) |
| Date of dissolution: | 10 Sep 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 1999 (26 years ago) |
| Document Number: | K32020 |
| FEI/EIN Number |
591965110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2299 DOUGLAS RD 4 FLOOR, MIAMI, FL, 33145 |
| Mail Address: | 2299 DOUGLAS RD 4 FLOOR, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ R ISAAC R | President | 2299 DOUGLAS RD., 4TH FL, CORAL GABLES, FL |
| PEREZ R VICENTE I | Vice President | 2299 DOUGLAS RD., 4TH FL, CORAL GABLES, FL |
| PEREZ R. ODETTE C. | Secretary | 2299 DOUGLAS RD., 4TH FL, CORAL GABLES, FL |
| RECAO DE PEREZ ODETTE | Treasurer | 2299 DOUGLAS RD., 4TH FL, CORAL GABLES, FL |
| MORENO M. CRISTINA | Agent | 25 SOUTHEAST 2ND AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-19 | 2299 DOUGLAS RD 4 FLOOR, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-19 | 2299 DOUGLAS RD 4 FLOOR, MIAMI, FL 33145 | - |
| EVENT CONVERTED TO NOTES | 1988-08-30 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-09-10 |
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-03-03 |
| ANNUAL REPORT | 1997-10-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
