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HIDDEN INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: HIDDEN INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIDDEN INVESTMENTS, 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: 28 Jun 2000 (25 years ago)
Date of dissolution: 24 Aug 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Aug 2004 (21 years ago)
Document Number: P00000063012
FEI/EIN Number 651027290

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O ARAZOZA & FERNANDEZ-FRAGA PA, 2100 SALZEDO STREET SUITE 300, CORAL GABLES, FL, 33134
Mail Address: C/O ARAZOZA & FERNANDEZ-FRAGA PA, 2100 SALZEDO STREET SUITE 300, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OTAOLA CARLOS G President 2100 SALZEDO ST SUITE #300, CORAL GABLES, FL, 33134
OTAOLA CARLOS G Secretary 2100 SALZEDO ST SUITE #300, CORAL GABLES, FL, 33134
OTAOLA CARLOS G Treasurer 2100 SALZEDO ST SUITE #300, CORAL GABLES, FL, 33134
ARAZPZA & FERNANDEZ-FRAGA PA Agent 2100 SALZEDO STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-08-24 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-05 C/O ARAZOZA & FERNANDEZ-FRAGA PA, 2100 SALZEDO STREET SUITE 300, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2001-04-05 C/O ARAZOZA & FERNANDEZ-FRAGA PA, 2100 SALZEDO STREET SUITE 300, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2001-04-05 ARAZPZA & FERNANDEZ-FRAGA PA -

Documents

Name Date
Voluntary Dissolution 2004-08-24
ANNUAL REPORT 2004-01-20
REINSTATEMENT 2003-03-19
ANNUAL REPORT 2002-03-04
ANNUAL REPORT 2001-04-05
Domestic Profit 2000-06-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State