| Entity Name: | HISPANIC HERITAGE BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HISPANIC HERITAGE BANCSHARES, 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: | 15 Jun 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000060347 |
| Address: | 2701 W. BUSCH BLVD., STE. 112, TAMPA, FL, 33618-4531 |
| Mail Address: | 2701 W. BUSCH BLVD., STE. 112, TAMPA, FL, 33618-4531 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ GAMA | Director | 2701 W. BUSCH BLVD., STE. 112, TAMPA, FL, 336184531 |
| PINEDO RAFAEL | Director | 2701 W. BUSCH BLVD., STE. 112, TAMPA, FL, 336184531 |
| WILLIAM RICK | Director | 4020 N. MAC ARTHUR BLVD., STE. 122-211, IRVING, TX, 75063 |
| GONZALEZ ROBERTO | Director | 4020 N. MAC ARTHUR BLVD., STE. 122-211, IRVING, TX, 75063 |
| DAVIS BRADLEY J | Agent | 538 VIRGINIA DR., ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2001-11-08 | HISPANIC HERITAGE BANCSHARES, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2001-11-08 |
| Domestic Profit | 2001-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
