| Entity Name: | HIBOU PROPERTIES II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIBOU PROPERTIES II, 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: | 13 May 2002 (23 years ago) |
| Date of dissolution: | 19 Oct 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2005 (19 years ago) |
| Document Number: | P02000052689 |
| FEI/EIN Number |
511424974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 432520, MIAMI, FL, 33243 |
| Address: | HIBOU MANAGEMENT, LLC., 701 BRICKELL AVE STE 3000, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUNCADELLA AMADEO N | Director | 3701 BATTERSEA ROAD, COCONUT GROVE, FL, 33133 |
| VITIER EBERTO A | Director | 3701 BATTERSEA ROAD, COCONUT GROVE, FL, 33133 |
| HIBOU MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-10-19 | - | - |
| AMENDMENT | 2005-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-06 | HIBOU MANAGEMENT, LLC., 701 BRICKELL AVE STE 3000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-06 | HIBOU MANAGEMENT, LLC., 701 BRICKELL AVE STE 3000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-06 | HIBOU MANAGEMENT, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-06 | 701 BRICKELL AVE STE 3000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-10-19 |
| Amendment | 2005-06-06 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-03-17 |
| Domestic Profit | 2002-05-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
