| Entity Name: | HERNANDEZ EQUITY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERNANDEZ EQUITY INVESTMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 346 NE 27TH ST, MIAMI, FL, 33137 |
| HERNANDEZ LUIS | Treasurer | 346 NE 27TH ST, MIAMI, FL, 33137 |
| HERNANDEZ LUIS | Director | 346 NE 27TH ST, MIAMI, FL, 33137 |
| HERNANDEZ DANIEL | Vice President | 346 NE 27TH ST, MIAMI, FL, 33137 |
| HERNANDEZ LUIS | Agent | 346 NE 27TH ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 346 NE 27TH ST, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | HERNANDEZ, LUIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 346 NE 27TH ST, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 346 NE 27TH ST, MIAMI, FL 33137 | - |
| 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 May 2025
Sources: Florida Department of State
