| Entity Name: | HY & LE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HY & LE, 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: | 04 Oct 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P02000107190 |
| FEI/EIN Number |
412062161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 Island Blvd, Aventura, FL, 33160, US |
| Mail Address: | 3000 Island Blvd, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO ANA M | Director | 3000 Island Blvd, Aventura, FL, 33160 |
| SCHINITSKY ARTHUR S | Agent | 3000 Island Blvd, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 3000 Island Blvd, 3000, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 3000 Island Blvd, 3000, Aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | SCHINITSKY, ARTHUR S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 3000 Island Blvd, 3000, Aventura, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000141114 | TERMINATED | 1000000204533 | DADE | 2011-02-16 | 2031-03-09 | $ 1,315.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
