| Entity Name: | HEVIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEVIA INVESTMENTS, 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: | 01 Apr 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P02000036399 |
| FEI/EIN Number |
743035156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7721 SW 127 DRIVE, MIAMI, FL, 33183 |
| Mail Address: | 7721 SW 127 DRIVE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEVIA CHRISTIAN | President | 7721 SW 127 DRIVE, MIAMI, FL, 33183 |
| HEVIA CHRISTIAN | Director | 7721 SW 127 DRIVE, MIAMI, FL, 33183 |
| HEVIA CHRISTIAN | Agent | 7721 SW 127 DRIVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-10 | 7721 SW 127 DRIVE, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-08 | 7721 SW 127 DRIVE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-08 | 7721 SW 127 DRIVE, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-08 |
| ANNUAL REPORT | 2005-04-10 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-08 |
| Domestic Profit | 2002-04-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
