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LOYOLA GLOBAL HEMISPHERIC INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: LOYOLA GLOBAL HEMISPHERIC INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LOYOLA GLOBAL HEMISPHERIC INVESTMENT, 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: 09 Jan 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Apr 2021 (4 years ago)
Document Number: P02000004314
FEI/EIN Number 260028615

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 933 Ponderosa Pine Ct, ORLANDO, FL, 32825, US
Mail Address: 933 Ponderosa Pine Ct, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ANA M President 933 Ponderosa Pine Ct, ORLANDO, FL, 32825
CAMEY OSCAR E Vice President 933 Ponderosa Pine CT, Orlando, FL, 32825
CAMEY ANA Agent 933 Ponderosa Pine Ct, ORLANDO, FL, 32825

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000074758 LOYOLA HANDYMAN SERVICES EXPIRED 2016-07-26 2021-12-31 - 933 PONDEROSA PINE CT, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-26 CAMEY, ANA -
AMENDMENT 2021-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 933 Ponderosa Pine Ct, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2013-04-26 933 Ponderosa Pine Ct, ORLANDO, FL 32825 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-26 933 Ponderosa Pine Ct, ORLANDO, FL 32825 -
AMENDMENT 2004-08-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001038242 ACTIVE 1000000409379 OSCEOLA 2012-12-04 2032-12-19 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
Amendment 2021-04-13
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
AMENDED ANNUAL REPORT 2016-08-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State