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HISPANIA INTERNATIONAL FREIGHT, INC. - Florida Company Profile

Company Details

Entity Name: HISPANIA INTERNATIONAL FREIGHT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HISPANIA INTERNATIONAL FREIGHT, 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 Nov 2002 (22 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P02000118313
FEI/EIN Number 650988961

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20011 SW 128 ST., MIAMI, FL, 33196
Mail Address: 20011 SW 128 ST., MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA DIEGO A President 20011 SW 128TH ST, MIAMI, FL, 33196
HERRERA JENNIFER L Vice President 20011 SW 128TH ST, MIAMI, FL, 33196
HERRERA RUTH E Director 20011 SW 128 STREET, MIAMI, FL, 33196
HERRERA DIEGO A Agent 20011 SW 128 ST, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2007-10-01 - -
CHANGE OF MAILING ADDRESS 2007-09-25 20011 SW 128 ST., MIAMI, FL 33196 -
CHANGE OF PRINCIPAL ADDRESS 2007-09-25 20011 SW 128 ST., MIAMI, FL 33196 -
AMENDMENT 2007-05-21 - -
REGISTERED AGENT NAME CHANGED 2007-04-26 HERRERA, DIEGO APRESIDE -
NAME CHANGE AMENDMENT 2006-04-24 HISPANIA INTERNATIONAL FREIGHT, INC. -
AMENDMENT AND NAME CHANGE 2004-07-26 HISPANIA INTERNATIONAL FOODS INC -
REGISTERED AGENT ADDRESS CHANGED 2004-05-03 20011 SW 128 ST, MIAMI, FL 33196 -
REINSTATEMENT 2003-10-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000050521 LAPSED 522004CA002426XXCICI PINELLAS COUNTY CIRCUIT 2007-02-21 2016-01-26 $21513 O'NEILL TRANSPORT SERVICES INC, 711 YELVINGTON AVENUE, CLEARWATER, FLORIDA 33756

Documents

Name Date
ANNUAL REPORT 2009-05-20
ANNUAL REPORT 2008-03-06
Amendment 2007-10-01
Amendment 2007-05-21
ANNUAL REPORT 2007-04-26
Name Change 2006-04-24
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-05-06
Amendment and Name Change 2004-07-26
ANNUAL REPORT 2004-05-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State