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SOCIEDAD DE INVERSIONES COMERCIAL H.M.C.USA, CORP. - Florida Company Profile

Company Details

Entity Name: SOCIEDAD DE INVERSIONES COMERCIAL H.M.C.USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOCIEDAD DE INVERSIONES COMERCIAL H.M.C.USA, 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: 19 Feb 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P03000020263
Address: 3561 SW 117 AVENUE #106, MIAMI, FL, 33175
Mail Address: 3561 SW 117 AVENUE #106, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANO CARLOS A Vice President 3561 SW 117 AVENUE #106, MIAMI, FL, 33175
MADRIGAL HARVEY D President 11320 NW 54 TERRACE, MIAMI, FL, 33178
MADRIGAL HARVEY D Treasurer 11320 NW 54 TERRACE, MIAMI, FL, 33178
MADRIGAL HARVEY D Director 11320 NW 54 TERRACE, MIAMI, FL, 33178
CASTANO CARLOS A Secretary 3561 SW 117 AVENUE #106, MIAMI, FL, 33175
VASQUEZ DENIS Agent 3561 SW 117 AVENUE #106, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State