| Entity Name: | HOGAR USA REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOGAR USA REALTY, 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: | 24 May 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000051001 |
| FEI/EIN Number |
651012123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1320 CANARY ISLAND DR., WESTON, FL, 33327 |
| Mail Address: | 1320 CANARY ISLAND DR., WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON OLGA A | President | 1320 CANARY ISLAND DRIVE, FORT LAUDERDALE, FL, 33327 |
| ORTEGA GUSTAVO | Vice President | 1320 CANARY ISLAND DRIVE, FORT LAUDERDALE, FL, 33327 |
| GARZON OLGA A | Agent | 1320 CANARY ISLAND DRIVE, FORT LAUDERDALE, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 1320 CANARY ISLAND DR., WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 1320 CANARY ISLAND DR., WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-04 | 1320 CANARY ISLAND DRIVE, FORT LAUDERDALE, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-04 | GARZON, OLGA A | - |
| AMENDMENT | 2003-12-08 | - | - |
| AMENDMENT | 2003-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-12 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-11 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-06-04 |
| Amendment | 2003-12-08 |
| Amendment | 2003-07-01 |
| ANNUAL REPORT | 2003-05-16 |
| ANNUAL REPORT | 2002-03-14 |
| ANNUAL REPORT | 2001-12-24 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3092386007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
