HIALEAH PRODUCTS CO., INC. - Florida Company Profile
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| 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 (8 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 |
| 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 |
| 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 |
| 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. | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State