| Entity Name: | HIALEAH INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH INVESTMENT GROUP, 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: | 16 Apr 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000038937 |
| FEI/EIN Number |
043668622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1313 PONCE DE LEON BLVD., #201, MIAMI, FL, 33134 |
| Mail Address: | 1313 PONCE DE LEON BLVD., #201, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VINAS ROBERT | President | 1313 PONCE DE LEON BLVD #201, CORAL GABLES, FL, 33134 |
| VINAS ROBERT | Agent | 1313 PONCE DE LEON BLVD STE 201, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-26 | VINAS, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-26 | 1313 PONCE DE LEON BLVD STE 201, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-04 | 1313 PONCE DE LEON BLVD., #201, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-04 | 1313 PONCE DE LEON BLVD., #201, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-06-04 |
| ANNUAL REPORT | 2002-05-16 |
| Domestic Profit | 2001-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
