| Entity Name: | ESTRATEGIA HISPANA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 03-0408747 |
| 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 | 4 | |||||||||||||||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, LINA M | Agent | 20725 NE 16 AVE, STE A28, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| VALENCIA, ANDRES F | President | 20725 NE 16 AVE STE A28, MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, LINA M | Chief Executive Officer | 20725 NE 16 AVE STE A28, 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 | No data | 20725 NE 16 AVE # A-28, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-17 | GONZALEZ, LINA M | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-22 | 20725 NE 16 AVE, STE A28, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-22 | 20725 NE 16 AVE, STE A28, MIAMI, FL 33179 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-22 | 20725 NE 16 AVE, STE A28, MIAMI, FL 33179 | No data |
| AMENDMENT | 2006-05-10 | No data | No data |
| 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 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
