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HEMISPHERE MUTUAL FUNDS MANAGERS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Debts

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

Documents

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