| Entity Name: | 1HEMISPHERE.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1HEMISPHERE.COM, 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: | 05 Jan 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000003446 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 NW 165TH ST RD, #300, MIAMI, FL, 33169 |
| Mail Address: | 540 NW 165TH ST RD, #300, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLASSBERG DAVID M | Director | 1570 MADRUGA AVE., SUITE 211, CORAL GABLES, FL, 33146 |
| MATTO JOSE F | President | 540 NW 165TH ST RD #300, MIAMI, FL, 33169 |
| FRAYND SAUL | Secretary | 560 NW 165TH ST RD, MIAMI, FL, 33169 |
| FRAYND PAUL | Vice President | 560 NW 165TH ST RD, MIAMI, FL, 33169 |
| MATTO JOSE | Agent | 540 NW 165TH ST RD, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-05 | 540 NW 165TH ST RD, #300, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-05 | 540 NW 165TH ST RD, #300, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-05 | MATTO, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-05 | 540 NW 165TH ST RD, #200, MIAMI, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000316848 | LAPSED | 02-7993 SP 05 (4) | COUNTY-MIAMI-DADE COUNTY, FL | 2002-07-15 | 2007-08-09 | $6,479.83 | THE MIAMI HERALD PUBLISHING COMPANY, 1 HERALD PLAZA, MIAMI, FL 33132 |
| J01000029740 | LAPSED | CL 01-13360-CC05 | COUNTY COURT MIAMI-DADE CTY | 2001-11-02 | 2006-11-09 | $13,050.67 | STEEL HECTOR & DAVIS LLP, 777 S FLAGLER DRIVE, SUITE 1900W, WEST PALM BEACH FL 33401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-06-05 |
| Domestic Profit | 2000-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
