H & R INVESTMENTS AND FINANCIAL, CORP. - Florida Company Profile
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| Entity Name: | H & R INVESTMENTS AND FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Oct 2000 (25 years ago) |
| Date of dissolution: | 21 Oct 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Oct 2003 (22 years ago) |
| Document Number: | P00000097960 |
| FEI/EIN Number | 651069134 |
| Address: | 1055 WEST 29TH STREET, SUITE #1 (2ND FLOOR), HIALEAH, FL, 33012 |
| Mail Address: | PO BOX 52-2481, MIAMI, FL, 33152-2481 |
| ZIP code: | 33012 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILLA RICHARD C | Secretary | 1201 SW 12 COURT, MIAMI, FL, 33135 |
| ILLA RICHARD C | Director | 1201 SW 12 COURT, MIAMI, FL, 33135 |
| SANTIESTEBAN ARIANNYS H | Vice President | CALLEDANAE #62 APT. #8, CASCUE, SANTE DOMINGO, DOM. REPUBLIC |
| SANTIESTEBAN ARIANNYS H | Treasurer | CALLEDANAE #62 APT. #8, CASCUE, SANTE DOMINGO, DOM. REPUBLIC |
| SANTIESTEBAN ARIANNYS H | Director | CALLEDANAE #62 APT. #8, CASCUE, SANTE DOMINGO, DOM. REPUBLIC |
| ILLA RICHARD C | Agent | 1201 SW 12COURT, MIAMI, FL, 33135 |
| ILLA RICHARD C | President | 1201 SW 12 COURT, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-18 | 1055 WEST 29TH STREET, SUITE #1 (2ND FLOOR), HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-18 | 1201 SW 12COURT, MIAMI, FL 33135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 1055 WEST 29TH STREET, SUITE #1 (2ND FLOOR), HIALEAH, FL 33012 | - |
| AMENDMENT | 2001-08-31 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-10-21 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-22 |
| Amendment | 2001-08-31 |
| ANNUAL REPORT | 2001-04-17 |
| Domestic Profit | 2000-10-18 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State