| Entity Name: | H & R INVESTMENTS AND FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & R INVESTMENTS AND FINANCIAL, CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
