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SAEZ REFRIGERATION OF HIALEAH, INC. - Florida Company Profile

Company Details

Entity Name: SAEZ REFRIGERATION OF HIALEAH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAEZ REFRIGERATION OF HIALEAH, 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: 27 Oct 1986 (38 years ago)
Date of dissolution: 02 Feb 1998 (27 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 1998 (27 years ago)
Document Number: M40670
FEI/EIN Number 592731783

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O PEDRO J. SAEZ, 1695 W 32ND PLACE, HIALEAH, FL, 33020, US
Mail Address: 8290 NW 25 STREET, 1125 N.W. 76TH AVENUE, MIAMI, FL, 33122, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAEZ PEDRO J Director 8290 NW 25 STREET, MIAMI, FL
SAEZ PEDRO J President 8290 NW 25 STREET, MIAMI, FL
SAEZ, JORGE Director 8290 NW 25 STREET, MIAMI, FL
SAEZ, JORGE Secretary 8290 NW 25 STREET, MIAMI, FL
SORDO, CESAR Director 8290 NW 25 STREET, MIAMI, FL
SORDO, CESAR Vice President 8290 NW 25 STREET, MIAMI, FL
SAEZ, PEDRO J. Agent 8290 NW 25 STREET, MIAMI, FL, 33122
SAEZ, CONSUELO Director 8290 NW 25 STREET, MIAMI, FL
SAEZ, CONSUELO Treasurer 8290 NW 25 STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-02-02 - -
CHANGE OF MAILING ADDRESS 1997-01-16 C/O PEDRO J. SAEZ, 1695 W 32ND PLACE, HIALEAH, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 C/O PEDRO J. SAEZ, 1695 W 32ND PLACE, HIALEAH, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 8290 NW 25 STREET, MIAMI, FL 33122 -

Documents

Name Date
Voluntary Dissolution 1998-02-02
ANNUAL REPORT 1997-01-16
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State