| Entity Name: | HARTOG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARTOG HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2001 (24 years ago) |
| Document Number: | P01000077813 |
| FEI/EIN Number |
043701398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LILIANA LASPRILLA, 301 WEST RIVO ALTO DRIVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | C/O LILIANA LASPRILLA, 301 WEST RIVO ALTO DRIVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KABAT SCHERTZER DE LA TORRE TARABOULOS &CO | Agent | 9300 S. DADELAND BLVD., MIAMI, FL, 33156 |
| GUERRERO ADELAIDA | Director | 301 WEST RIVO ALTO DRIVE, MIAMI BEACH, FL, 33139 |
| HOLGUIN JOSE F | Director | 301 WEST RIVO ALTO DRIVE, MIAMI BEACH, FL, 33139 |
| HOLGUIN JOSE F | President | 301 WEST RIVO ALTO DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-03-16 | KABAT SCHERTZER DE LA TORRE TARABOULOS &CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-16 | 9300 S. DADELAND BLVD., SUITE 600, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | C/O LILIANA LASPRILLA, 301 WEST RIVO ALTO DRIVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | C/O LILIANA LASPRILLA, 301 WEST RIVO ALTO DRIVE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
