| Entity Name: | HISPANIOLA INTERNATIONAL TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HISPANIOLA INTERNATIONAL TRANSFER, 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: | 05 Aug 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: | P03000085381 |
| Address: | 13741 SOUTHWEST 108TH STREET, MIAMI, FL, 33186 |
| Mail Address: | 13741 SOUTHWEST 108TH STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERNA FLORENCE | Secretary | 13721 SOUTHWEST 108TH STREET, MIAMI, FL, 33186 |
| VERNA FLORENCE | Director | 13721 SOUTHWEST 108TH STREET, MIAMI, FL, 33186 |
| VERNA JACQUES | President | 13721 SOUTHWEST 108TH STREET, MIAMI, FL, 33186 |
| VERNA JACQUES | Treasurer | 13721 SOUTHWEST 108TH STREET, MIAMI, FL, 33186 |
| VERNA JACQUES | Director | 13721 SOUTHWEST 108TH STREET, MIAMI, FL, 33186 |
| VERNA FLORENCE | Vice President | 13721 SOUTHWEST 108TH STREET, MIAMI, FL, 33186 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-13 | 13741 SOUTHWEST 108TH STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-13 | 13741 SOUTHWEST 108TH STREET, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-08-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
