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HONEYGAN USA, INC. - Florida Company Profile

Company Details

Entity Name: HONEYGAN USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HONEYGAN 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: 27 Feb 1989 (36 years ago)
Date of dissolution: 19 Apr 1991 (34 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 1991 (34 years ago)
Document Number: K69399
FEI/EIN Number 650109682

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9001 SW 52ND AVE., MIAMI, FL, 33156
Mail Address: 9001 SW 52ND AVE., MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARRIETA, JORGE Director AVENIDA LA PLANICIE, LIMA PERU
CONTRERAS, WILFREDO Secretary 2333 BRICKELL AVE 2204, MIAMI, FL
MIAMI CORPORATE SYSTEMS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1991-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 1990-03-20 9001 SW 52ND AVE., MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 1990-03-20 9001 SW 52ND AVE., MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 1990-03-20 5200 BLUE LAGOON DR., SUITE 700, MIAMI, FL 33126 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State