Entity Name: | HIERAX USA CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HIERAX USA CORP. 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: | 03 Oct 1986 (39 years ago) |
Date of dissolution: | 10 Feb 1989 (36 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Feb 1989 (36 years ago) |
Document Number: | M39543 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O JOSE M. SARIEGO, 2400 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
Mail Address: | C/O JOSE M. SARIEGO, 2400 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HOLMES, ROBERT G. JR. | Director | 5415 NW 36TH STREET, MIAMI SPRINGS, FL |
DEVELLEREZ, COLIN J. | Vice President | 5415 NW 36TH STREET, MIAMI SPRINGS, FL |
DEVELLEREZ, COLIN J. | Director | 5415 NW 36TH STREET, MIAMI SPRINGS, FL |
SEMPLE, JACK L. | Secretary | 5415 NW 36TH STREET, MIAMI SPRINGS, FL |
HOLMES, ROBERT G. JR. | President | 5415 NW 36TH STREET, MIAMI SPRINGS, FL |
SARIEGO, JOSE M. | Agent | 2400 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
SEMPLE, JACK L. | Director | 5415 NW 36TH STREET, MIAMI SPRINGS, FL |
SEMPLE, JACK L. | Treasurer | 5415 NW 36TH STREET, MIAMI SPRINGS, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1989-02-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1988-07-20 | C/O JOSE M. SARIEGO, 2400 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 1988-07-20 | C/O JOSE M. SARIEGO, 2400 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 1988-07-20 | 2400 MIAMI CENTER, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
NAME CHANGE AMENDMENT | 1986-10-28 | HIERAX USA CORP. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State