| Entity Name: | HOGAR USA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOGAR USA 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: | 26 Feb 2001 (24 years ago) |
| Date of dissolution: | 28 Aug 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Aug 2001 (24 years ago) |
| Document Number: | P01000020557 |
| Address: | 10031 PINES BLVD., SUITE 241, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 10031 PINES BLVD., SUITE 241, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA GUSTAVO | President | 10031 PINES BLVD., PEMBROKE PINES, FL, 33024 |
| ORTEGA GUSTAVO | Director | 10031 PINES BLVD., PEMBROKE PINES, FL, 33024 |
| ORTGEA CARLOS J | Vice President | 10031 PINES BLVD., PEMBROKE PINES, FL, 33024 |
| ORTGEA CARLOS J | Director | 10031 PINES BLVD., PEMBROKE PINES, FL, 33024 |
| DE ANGEL TERESA O | Director | 10031 PINES BLVD., PEMBROKE PINES, FL, 33024 |
| GARZON OLGA | Director | 10031 PINES BLVD., PEMBROKE PINES, FL, 33024 |
| ORTEGA MARIA P | Secretary | 10031 PINES BLVD., PEMBROKE PINES, FL, 33024 |
| ORTEGA ANA MARIA | Secretary | 10031 PINES BLVD., PEMBROKE PINES, FL, 33024 |
| ORTEGA GUSTAVO | Agent | 10031 PINES BLVD., PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-08-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-08-28 |
| Domestic Profit | 2001-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
