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HIALEAH EXPRESS CORP. - Florida Company Profile

Company Details

Entity Name: HIALEAH EXPRESS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIALEAH EXPRESS CORP. 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: 17 Dec 2002 (22 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P02000132225
FEI/EIN Number 383669209

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

Address: 17405 nw 75 pl, #102, HIALEAH, FL, 33015, US
Mail Address: 17405 nw 75 pl, #102, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vazquez Torres DAVID President 17405 nw 75 pl, HIALEAH, FL, 33015
Vazquez Torres DAVID Director 17405 nw 75 pl, HIALEAH, FL, 33015
Vazquez Torres David Agent 17405 nw 75 pl, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-03-22 Vazquez Torres, David -
CHANGE OF PRINCIPAL ADDRESS 2021-03-17 17405 nw 75 pl, #102, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2021-03-17 17405 nw 75 pl, #102, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-17 17405 nw 75 pl, #102, HIALEAH, FL 33015 -
REINSTATEMENT 2021-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-01-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-03-22
REINSTATEMENT 2021-03-17
ANNUAL REPORT 2004-05-03
Off/Dir Resignation 2004-01-28
Off/Dir Resignation 2004-01-26
Amendment 2004-01-22
ANNUAL REPORT 2003-05-01
Domestic Profit 2002-12-17

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
480000
Current Approval Amount:
480000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered

Date of last update: 02 May 2025

Sources: Florida Department of State