| Entity Name: | D Q HIALEAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D Q HIALEAH, 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: | 25 May 2000 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P00000051441 |
| FEI/EIN Number |
651013885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1764 NW 20 ST, MIAMI, FL, 33142 |
| Mail Address: | 1764 NW 20 ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE KYU YOUNG | President | 10941 SW 78 AVE, PINCREST, FL, 33146 |
| LEE KYU YOUNG | Director | 10941 SW 78 AVE, PINCREST, FL, 33146 |
| LEE MYO HWAN | Secretary | 10941 SW 78AVE, PINECREST, FL, 33156 |
| LEE MYO HWAN | Director | 10941 SW 78AVE, PINECREST, FL, 33156 |
| LEE KYU YOUNG | Agent | 5524 N.W. 114TH AVE., APT. 203, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000128528 | FASHION CLAUDIA | EXPIRED | 2009-06-29 | 2014-12-31 | - | D Q HIALEAH, INC. DBA FASHION CLAUDIA, 1764 NW 20STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-06-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 1764 NW 20 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-04 | 1764 NW 20 ST, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000300666 | TERMINATED | 1000000395684 | MIAMI-DADE | 2013-02-04 | 2033-02-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-06-25 |
| ANNUAL REPORT | 2007-07-07 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-10 |
| Domestic Profit | 2000-05-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
