ESTRATEGIA HISPANA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name:	ESTRATEGIA HISPANA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ESTRATEGIA HISPANA, 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:	05 Mar 2002 (23 years ago)
Date of dissolution:	11 May 2021 (4 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	11 May 2021 (4 years ago)
Document Number:	P02000024995
FEI/EIN Number	030408747 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	20725 NE 16 AVE, STE A28, MIAMI, FL, 33179
Mail Address:	20725 NE 16 AVE, STE A28, MIAMI, FL, 33179
ZIP code:	33179
County:	Miami-Dade
Place of Formation:	FLORIDA

Type	Company Name	Company Number	State
Headquarter of	ESTRATEGIA HISPANA, INC., ILLINOIS	CORP_68785944	ILLINOIS

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ESTRATEGIA HISPANA INC 401 K PROFIT SHARING PLAN TRUST

2018

030408747

2019-05-29

ESTRATEGIA HISPANA INC

Plan administrator’s name and address

Administrator’s EIN	264477125
Plan administrator’s name	401K GENERATION
Plan administrator’s address	195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number	8669985879

Signature of

Role	Plan administrator
Date	2019-05-29
Name of individual signing	EDWARD ROJAS
Valid signature	Filed with authorized/valid electronic signature

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G13000040335	EH AGENCY	EXPIRED	2013-04-26	2018-12-31	-	20725 NE 16 AVE # A-28, MIAMI, FL, 33179

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2021-05-11	-	-
REGISTERED AGENT NAME CHANGED	2021-03-17	GONZALEZ, LINA M	-
CHANGE OF PRINCIPAL ADDRESS	2009-01-22	20725 NE 16 AVE, STE A28, MIAMI, FL 33179	-
CHANGE OF MAILING ADDRESS	2009-01-22	20725 NE 16 AVE, STE A28, MIAMI, FL 33179	-
REGISTERED AGENT ADDRESS CHANGED	2009-01-22	20725 NE 16 AVE, STE A28, MIAMI, FL 33179	-
AMENDMENT	2006-05-10	-	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J11000129200	TERMINATED	1000000205525	DADE	2011-02-22	2021-03-01	$ 1,267.08	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Date of last update: 02 Apr 2025