| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2001-08-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
