ESTRATEGIA HISPANA, INC. - Florida Company Profile
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| 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 |
| Name | Role | Address |
|---|---|---|
| VALENCIA ANDRES F | President | 20725 NE 16 AVE STE A28, MIAMI, FL, 33179 |
| GONZALEZ LINA M | Chief Executive Officer | 20725 NE 16 AVE STE A28, MIAMI, FL, 33179 |
| GONZALEZ LINA M | Agent | 20725 NE 16 AVE, MIAMI, FL, 33179 |
| 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 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-11 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-04-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State