HERNANDEZ FAMILY INVESTMENTS, INC. - Florida Company Profile

Entity Name: | HERNANDEZ FAMILY INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HERNANDEZ FAMILY 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: | 24 Oct 2002 (23 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | P02000115336 |
FEI/EIN Number |
510434589
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 55 NE 5TH AVENUE, 501, BOCA RATON, FL, 33432, US |
Mail Address: | 55 NE 5TH AVENUE, 501, BOCA RATON, FL, 33432, US |
ZIP code: | 33432 |
City: | Boca Raton |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERNANDEZ ZAMBRANO MARIO | President | 55 NE 5TH AVENUE STE 501, BOCA RATON, FL, 33432 |
HERNANDEZ ZAMBRANO MARIO | Director | 55 NE 5TH AVENUE STE 501, BOCA RATON, FL, 33432 |
HERNANDEZ MARIA F | Director | 55 NE 5TH AVENUE STE 501, BOCA RATON, FL, 33432 |
HERNANDEZ PEREZ MARIO | Director | 55 NE 5TH AVENUE STE 501, BOCA RATON, FL, 33432 |
OLARTE OLGA L | Director | 55 NE 5TH AVENUE STE 501, BOCA RATON, FL, 33432 |
HERNANDEZ OLARTE LORENZO | Director | 55 NE 5TH AVENUE STE 501, BOCA RATON, FL, 33432 |
MONIQUE TRONCONE, CPA PA | Agent | 55 NE 5TH AVENUE, BOCA RATON, FL, 334325500 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-06-10 | 55 NE 5TH AVENUE, 501, BOCA RATON, FL 33432 | - |
CHANGE OF MAILING ADDRESS | 2008-06-10 | 55 NE 5TH AVENUE, 501, BOCA RATON, FL 33432 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-5500 | - |
REGISTERED AGENT NAME CHANGED | 2007-04-30 | MONIQUE TRONCONE, CPA PA | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-23 |
ANNUAL REPORT | 2013-04-26 |
ANNUAL REPORT | 2012-04-10 |
ANNUAL REPORT | 2011-03-08 |
ANNUAL REPORT | 2010-08-18 |
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-06-10 |
ANNUAL REPORT | 2008-05-01 |
ANNUAL REPORT | 2007-04-30 |
ANNUAL REPORT | 2006-02-17 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State