| Entity Name: | EXTRA HISPANO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTRA HISPANO 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: | 05 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000024508 |
| FEI/EIN Number |
651085914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3044 SOUTH MILITARY TRAIL, SUITE G OFFICE 111, LAKE WORTH, FL, 33463, US |
| Mail Address: | 3044 SOUTH MILITARY TRAIL, SUITE G OFFICE 111, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ B. JOSE | President | 3044 SOUTH MILITARY TRAIL SUITE G, LAKE WORTH, FL, 33463 |
| DOMINGUEZ B. JOSE | Director | 3044 SOUTH MILITARY TRAIL SUITE G, LAKE WORTH, FL, 33463 |
| DOMINGUEZ B. JOSE | Agent | 3044 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-02 | 3044 SOUTH MILITARY TRAIL, SUITE G OFFICE 111, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-02 | 3044 SOUTH MILITARY TRAIL, SUITE G OFFICE 111, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-02 | 3044 SOUTH MILITARY TRAIL, SUITE G OFFICE 111, LAKE WORTH, FL 33463 | - |
| CANCEL ADM DISS/REV | 2006-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-19 | DOMINGUEZ, B. JOSE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-02 |
| REINSTATEMENT | 2006-10-24 |
| ANNUAL REPORT | 2005-07-08 |
| ANNUAL REPORT | 2004-05-13 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-06-19 |
| Domestic Profit | 2001-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
