HISPANUSA INC. - Florida Company Profile
| Entity Name: | HISPANUSA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HISPANUSA 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: | 16 Apr 2003 (22 years ago) |
| Date of dissolution: | 17 Oct 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Oct 2022 (3 years ago) |
| Document Number: | P03000042597 |
| FEI/EIN Number |
270053609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL, 33321, US |
| Mail Address: | 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVERRA RUTH | President | 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL, 33321 |
| MONTALVO HECTOR | Vice President | 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL, 33321 |
| CHAVERRA RUTH | Agent | 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-10-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000451619. CONVERSION NUMBER 500000232095 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 8050 N UNIVERSITY DR SUITE 206, TAMARAC, FL 33321 | - |
| AMENDMENT | 2017-10-02 | - | - |
| AMENDMENT | 2016-11-29 | - | - |
| AMENDMENT | 2008-08-27 | - | - |
| AMENDMENT | 2008-07-24 | - | - |
| AMENDMENT | 2008-05-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000402240 | TERMINATED | 1000000931427 | BROWARD | 2022-08-17 | 2032-08-23 | $ 338.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment | 2017-10-02 |
| ANNUAL REPORT | 2017-04-25 |
| Amendment | 2016-11-29 |
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-27 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State