| Entity Name: | HINEIDER USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HINEIDER USA CORPORATION 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: | 28 Feb 2001 (24 years ago) |
| Date of dissolution: | 17 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 May 2007 (18 years ago) |
| Document Number: | P01000021454 |
| FEI/EIN Number |
651091756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 8622, CORAL SPRINGS, FL, 33075 |
| Mail Address: | P.O. BOX 8622, CORAL SPRINGS, FL, 33075 |
| ZIP code: | 33075 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEIRA RICARDO A | Director | P.O. BOX 8622, CORAL SPRINGS, FL, 33075 |
| NEIRA KLAUDIA | Vice President | P.O. BOX 8622, CORAL SPRINGS, FL, 33075 |
| NEIRA KLAUDIA | Director | P.O. BOX 8622, CORAL SPRINGS, FL, 33075 |
| NEIRA ALEXANDRA J | Secretary | P.O. BOX 8622, CORAL SPRINGS, FL, 33075 |
| NEIRA ALEXANDRA J | Director | P.O. BOX 8622, CORAL SPRINGS, FL, 33075 |
| NEIRA GABRIEL | Treasurer | P.O. BOX 8622, CORAL SPRINGS, FL, 33075 |
| NEIRA GABRIEL | Director | P.O. BOX 8622, CORAL SPRINGS, FL, 33075 |
| NEIRA GABRIEL R | Agent | 8333 W MCNAB RD SUITE 101, TAMARAC, FL, 33321 |
| NEIRA RICARDO A | President | P.O. BOX 8622, CORAL SPRINGS, FL, 33075 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-30 | 8333 W MCNAB RD SUITE 101, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-17 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-02-11 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-09-30 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-05-30 |
| Domestic Profit | 2001-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
