| Entity Name: | HIPICO NICARAGUENSE MIAMI USA. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 04 Oct 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 May 2024 (a year ago) |
| Document Number: | N10000009403 |
| FEI/EIN Number |
273739073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13405 SW 199 AVE, MIAMI, FL, 33186, US |
| Mail Address: | 13405 sw 199 ave, miami, FL, 33196, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN MAURICIO | President | 13405 sw 199 ave, MIAMI, FL, 33196 |
| LILIETTE RIOS | Director | 14059 SW 155 TERRACE, MIAMI, FL, 33177 |
| GUILLEN MAURICIO | Director | 13405 sw 199 ave, MIAMI, FL, 33196 |
| Hipico nicaraguense miamii usa | Agent | 13405 sw 199 ave, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-05-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2016-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-21 | Hipico nicaraguense miamii usa | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 13405 sw 199 ave, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 13405 SW 199 AVE, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 13405 SW 199 AVE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-05-31 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-29 |
| REINSTATEMENT | 2016-01-21 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
