| Entity Name: | HIALEAH DISCOUNT INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH DISCOUNT INSURANCE, 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: | 08 Aug 2000 (25 years ago) |
| Date of dissolution: | 29 Feb 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 29 Feb 2016 (9 years ago) |
| Document Number: | P00000074977 |
| FEI/EIN Number |
651037106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 904 EAST 25 STREET, HIALEAH, FL, 33013 |
| Mail Address: | 904 EAST 25 STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OHAN GRACIELA P | President | 904 EAST 25 STREET, HIALEAH, FL, 33013 |
| OHAN GRACIELA P | Agent | 904 EAST 25 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-26 | OHAN, GRACIELA P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 904 EAST 25 STREET, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
