| Entity Name: | HERNANDEZ EQUITY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Mar 2000 (25 years ago) |
| Date of dissolution: | 30 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | P00000033313 |
| FEI/EIN Number | 650997969 |
| Address: | 346 NE 27TH ST, MIAMI, FL, 33137 |
| Mail Address: | 346 NE 27TH ST, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LUIS | Agent | 346 NE 27TH ST, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LUIS | President | 346 NE 27TH ST, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LUIS | Treasurer | 346 NE 27TH ST, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LUIS | Director | 346 NE 27TH ST, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ DANIEL | Vice President | 346 NE 27TH ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 346 NE 27TH ST, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | HERNANDEZ, LUIS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 346 NE 27TH ST, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 346 NE 27TH ST, MIAMI, FL 33137 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000383627 | LAPSED | 08-3404-CC | CNTY CRT 20TH JUD COLLIER CNTY | 2010-02-08 | 2015-03-05 | $12,932.78 | RAYMOND BUILDING SUPPLY CORPORATION, 7751 BAYSHORE ROAD, N. FORT MYERS, FL 33917 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-22 |
| Off/Dir Resignation | 2008-01-11 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-07-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
