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HIALEAH PRODUCTS CO., INC. - Florida Company Profile

Company Details

Entity Name: HIALEAH PRODUCTS CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIALEAH PRODUCTS CO., 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Aug 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2024 (4 months ago)
Document Number: L93540
FEI/EIN Number 650209836

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2207 HAYES STREET, HOLLYWOOD, FL, 33020-3437
Mail Address: 2207 HAYES STREET, HOLLYWOOD, FL, 33020-3437
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIALEAH PRODUCTS CO INC 401K PROFIT SHARING PLAN & TRUST 2023 650209836 2024-05-28 HIALEAH PRODUCTS CO INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445292
Sponsor’s telephone number 8009233379
Plan sponsor’s address 2207 HAYES STREET, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing LIZA SCHWAGER
Valid signature Filed with authorized/valid electronic signature
HIALEAH PRODUCTS CO INC 401K PROFIT SHARING PLAN & TRUST 2022 650209836 2023-06-01 HIALEAH PRODUCTS CO INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445292
Sponsor’s telephone number 8009233379
Plan sponsor’s address 2207 HAYES STREET, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing LIZA SCHWAGER
Valid signature Filed with authorized/valid electronic signature
HIALEAH PRODUCTS CO INC 401K PROFIT SHARING PLAN & TRUST 2021 650209836 2022-09-13 HIALEAH PRODUCTS CO INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445292
Sponsor’s telephone number 8009233379
Plan sponsor’s address 2207 HAYES STREET, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing LIZA SCHWAGER
Valid signature Filed with authorized/valid electronic signature
HIALEAH PRODUCTS CO INC 401K PROFIT SHARING PLAN & TRUST 2020 650209836 2021-03-17 HIALEAH PRODUCTS CO INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445292
Sponsor’s telephone number 8009233379
Plan sponsor’s address 2207 HAYES STREET, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2021-03-17
Name of individual signing LIZA SCHWAGER
Valid signature Filed with authorized/valid electronic signature
HIALEAH PRODUCTS CO INC 401K PROFIT SHARING PLAN & TRUST 2019 650209836 2020-05-18 HIALEAH PRODUCTS CO INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445292
Sponsor’s telephone number 8009233379
Plan sponsor’s address 2207 HAYES STREET, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing LIZA SCHWAGER
Valid signature Filed with authorized/valid electronic signature
HIALEAH PRODUCTS CO INC 401K PROFIT SHARING PLAN & TRUST 2018 650209836 2019-09-24 HIALEAH PRODUCTS CO INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445292
Sponsor’s telephone number 8009233379
Plan sponsor’s address 2207 HAYES STREET, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing LIZA SCHWAGER
Valid signature Filed with authorized/valid electronic signature
HIALEAH PRODUCTS CO INC 401K PROFIT SHARING PLAN & TRUST 2017 650209836 2018-09-11 HIALEAH PRODUCTS CO INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445292
Sponsor’s telephone number 8009233379
Plan sponsor’s address 2207 HAYES STREET, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2018-09-11
Name of individual signing LIZA SCHWAGER
Valid signature Filed with authorized/valid electronic signature
HIALEAH PRODUCTS CO INC 401K PROFIT SHARING PLAN & TRUST 2016 650209836 2017-07-06 HIALEAH PRODUCTS CO INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445292
Sponsor’s telephone number 8009233379
Plan sponsor’s address 2207 HAYES STREET, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing LIZA SCHWAGER
Valid signature Filed with authorized/valid electronic signature
HIALEAH PRODUCTS CO INC 401K PROFIT SHARING PLAN & TRUST 2015 650209836 2016-06-10 HIALEAH PRODUCTS CO INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445292
Sponsor’s telephone number 8009233379
Plan sponsor’s address 2207 HAYES STREET, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing LIZA SCHWAGER
Valid signature Filed with authorized/valid electronic signature
HIALEAH PRODUCTS CO INC 401K PROFIT SHARING PLAN & TRUST 2014 650209836 2015-06-09 HIALEAH PRODUCTS CO INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 445292
Sponsor’s telephone number 8009233379
Plan sponsor’s address 2207 HAYES STREET, HOLLYWOOD, FL, 33020

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing LIZA SCHWAGER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LESSER RICHARD Director 1000 Venetian Way Unit 108, Miami, FL, 33139
LESSER KATHY Director 1000 Venetian Way, Miami, FL, 33139
Schwager Michael Agent 2207 HAYES STREET, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000150458 NEW URBAN FARMS ACTIVE 2020-11-24 2025-12-31 - 2207 HAYES STREET, HOLLYWOOD, FL, 33020
G09000147447 NEW URBAN FARMS EXPIRED 2009-08-20 2014-12-31 - 2207 HAYES STREET, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2019-04-08 Schwager, Michael -
REGISTERED AGENT ADDRESS CHANGED 1994-03-24 2207 HAYES STREET, HOLLYWOOD, FL 33020 -
NAME CHANGE AMENDMENT 1990-08-28 HIALEAH PRODUCTS CO., INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-06
REINSTATEMENT 2024-11-04
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6919688510 2021-03-04 0455 PPS 2207 Hayes St, Hollywood, FL, 33020-3437
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 266900
Loan Approval Amount (current) 266900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-3437
Project Congressional District FL-25
Number of Employees 16
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 270443.84
Forgiveness Paid Date 2022-07-07

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LESSER KATHY

HIALEAH PRODUCTS FOREIGN SALES, INC. - Active
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HIALEAH PRODUCTS FOREIGN SALES, INC. - Active
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Companies related by address

No other companies in our directory share the same address as HIALEAH PRODUCTS CO., INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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