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HINA INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: HINA INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HINA 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: 29 Sep 2000 (24 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P00000092259
FEI/EIN Number 593673178

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

Address: 2 SPRING MEADOWS DR., ORMOND BEACH, FL, 32174
Mail Address: 2 SPRING MEADOWS DR., ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESAI HEMANT R President 2 SPRING MEADOWS DR., ORMOND BEACH, FL, 32174
DESAI HEMANT R Secretary 2 SPRING MEADOWS DR., ORMOND BEACH, FL, 32174
DESAI MANISH D Vice President 2 SPRING MEADOWS DR., ORMOND BEACH, FL, 32174
DESAI MANISH D Treasurer 2 SPRING MEADOWS DR., ORMOND BEACH, FL, 32174
DESAI HEMANI R Agent 2 SPRING MEADOWS DR., ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2001-01-12 DESAI, HEMANI R -

Documents

Name Date
ANNUAL REPORT 2002-02-14
ANNUAL REPORT 2001-01-12
Domestic Profit 2000-09-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State