HIALEAH WAREHOUSE HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | HIALEAH WAREHOUSE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Jan 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000008059 |
| FEI/EIN Number | 264118015 |
| Address: | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Mail Address: | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FROST PHILLIP M | President | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| HSIAO JANE H | Vice President | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| RUBIN STEVEN | Secretary | 4400 BISCAYNE BLVD, MIAMI, FL, 33137 |
| RUBIN STEVEN D | Agent | 4400 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 4400 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 4400 BISCAYNE BLVD, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 4400 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-16 | RUBIN, STEVEN DESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-02-20 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-04-19 |
| Reg. Agent Change | 2009-11-16 |
| Florida Limited Liability | 2009-01-26 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State