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HERNANDEZ FAMILY INVESTMENTS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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