| Entity Name: | HOET PELAEZ CASTILLO & DUQUE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOET PELAEZ CASTILLO & DUQUE, 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: | 28 Feb 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | K69982 |
| FEI/EIN Number |
650199997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12773 FOREST HILL BLVD., WELLINGTON, FL, 33414, US |
| Mail Address: | 12773 FOREST HILL BLVD., WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOET-LINARES FRANKLIN | President | TORRE IASA PISO 3, AV. EUGENIO MENDOZA, CARACAS, 1060 |
| HOET-LINARES FRANKLIN | Director | TORRE IASA PISO 3, AV. EUGENIO MENDOZA, CARACAS, 1060 |
| PELAEZ FERNANDO | Vice President | TORRE IASA PISO 3, AV. EUGENIO MENDOZA, CARACAS, 1060 |
| PELAEZ FERNANDO | Director | TORRE IASA PISO 3, AV. EUGENIO MENDOZA, CARACAS, 1060 |
| BRITO&YOUNG PROFESSIONAL LIMITED COMPANY | Agent | 2199 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-07 | 12773 FOREST HILL BLVD., SUITE 1212, WELLINGTON, FL 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-07 | 12773 FOREST HILL BLVD., SUITE 1212, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-03 | 2199 PONCE DE LEON BLVD., STE 200, CORAL GABLES, FL 33134 | - |
| AMENDMENT AND NAME CHANGE | 2002-11-05 | HOET PELAEZ CASTILLO & DUQUE, INC. | - |
| AMENDMENT AND NAME CHANGE | 2002-03-26 | HOET, PELAEZ, CASTILLO & DUQUE GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-07 | BRITO&YOUNG PROFESSIONAL LIMITED COMPANY | - |
| REINSTATEMENT | 2000-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
