| Entity Name: | HES OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HES OF MIAMI, 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: | 24 May 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P02000060728 |
| FEI/EIN Number |
036092636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14540 GLENCAIRN RD, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 16427 NW 67 AVE, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EISERMANN JUERGEN | Vice President | 6861 FEARN DR, MIAMI LAKES, FL, 33014 |
| SAMOWITZ HARVEY | Secretary | 250 SOUTH ISLAND, GOLDEN BEACH, FL, 33160 |
| WEBB DENISE H | ADVI | 16427 NW 67 AVE, MIAMI LAKES, FL, 33014 |
| WEBB DENISE H | Agent | 16427 NW 67 AVE, MIAMI LAKES, FL, 33014 |
| PEREZ DINAH H | President | 14540 GLENCAIRN ROAD, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-05-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-01 | 14540 GLENCAIRN RD, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-01 | 14540 GLENCAIRN RD, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-01 | 16427 NW 67 AVE, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-01 | WEBB, DENISE H | - |
| REINSTATEMENT | 2011-08-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-10-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000459855 | TERMINATED | 1000000659328 | MIAMI-DADE | 2015-04-03 | 2035-04-17 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000572094 | TERMINATED | 1000000230510 | DADE | 2011-08-22 | 2031-09-07 | $ 1,650.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-05-03 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-08-15 |
| ANNUAL REPORT | 2017-06-06 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-05-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
