| Entity Name: | H.B.I.C., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.B.I.C., 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: | 08 Apr 2002 (23 years ago) |
| Date of dissolution: | 09 Sep 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Sep 2011 (14 years ago) |
| Document Number: | P02000037964 |
| FEI/EIN Number |
770588034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 LINCOLN ROAD UNIT 348, MIAMI BEACH, FL, 33139 |
| Mail Address: | 100 LINCOLN ROAD UNIT 348, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY RAQUEL | President | 100 LINCOLN ROAD UNIT 348, MIAMI BEACH, FL, 33139 |
| CANGIANO RONALD | Vice President | 100 LINCOLN ROAD UNIT 348, MIAMI BEACH, FL, 33139 |
| CANGIANO RONALD | President | 100 LINCOLN ROAD UNIT 348, MIAMI BEACH, FL, 33139 |
| PORNPRINYA TONY | Agent | 10800 BISCAYNE BLVD SUITE 988, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-09 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
