Entity Name: | HEMISPHERE MUTUAL FUNDS MANAGERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HEMISPHERE MUTUAL FUNDS MANAGERS, 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: | 07 Mar 2000 (25 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | P00000023321 |
FEI/EIN Number |
651041846
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 200 SOUTH BISCAYNE BOULEVARD #330, MIAMI, FL, 33131 |
Mail Address: | 200 SOUTH BISCAYNE BOULEVARD #330, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARISTIMUNO MARIA | Director | 200 SOUTH BISCAYNE BOULEVARD #330, MIAMI, FL, 33131 |
SHARAM HASSAN | Director | 200 SOUTH BISCAYNE BOULEVARD #330, MIAMI, FL, 33131 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J05900012231 | LAPSED | 04-16426 CA 08 | CIR CRT 11 JUD CIR DADE CTY | 2005-05-24 | 2010-07-13 | $2687087.55 | CARMINE CIARCIA, C/O EDUARDO SERRANO, ESQ, 701 BRICKELL AVE, SUITE 1900, MIAMI, FL 33131 |
J05900012179 | LAPSED | 04-16425 CA 30 | CIR CRT 11 JUD CIR DADE CTY | 2005-05-13 | 2010-07-13 | $1131712.33 | MARIA LUISA WALDO DE CIARCIA, C/O EDUARDO SERRANO, ESQ, 701 BRICKELL AVENUE SUITE 1900, MIAMI, FL 33131 |
Name | Date |
---|---|
ANNUAL REPORT | 2002-05-07 |
ANNUAL REPORT | 2001-04-04 |
Domestic Profit | 2000-03-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State