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HOGAR USA INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: HOGAR USA INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 28 Aug 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: N01000006164
Address: 10031 PINES BLVD., STE 241, PEMBROKE PINES, FL, 33024
Mail Address: 10031 PINES BLVD., STE 241, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA GUSTAVO President 10031 PINES BLVD. STE 241, PEMBROKE PINES, FL, 33024
ORTEGA GUSTAVO Director 10031 PINES BLVD. STE 241, PEMBROKE PINES, FL, 33024
ANGEL CARLOS J Vice President 10031 PINES BLVD. STE 241, PEMBROKE PINES, FL, 33024
ANGEL CARLOS J Director 10031 PINES BLVD. STE 241, PEMBROKE PINES, FL, 33024
DE ANGEL TERESA Director 10031 PINES BLVD. STE 241, PEMBROKE PINES, FL, 33024
ORTEGA GUSTAVO Agent 10031 PINES BLVD., PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Non-Profit 2001-08-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State