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PROPERTY AT 5 HARGROVE GRADE INC. - Florida Company Profile

Company Details

Entity Name: PROPERTY AT 5 HARGROVE GRADE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROPERTY AT 5 HARGROVE GRADE 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: 03 May 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000074256
FEI/EIN Number 202399411

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

Address: 1440 KENNDY CSWY, STE 429, NORTH BAY VILLAGE, FL, 33141
Mail Address: 1440 KENNDY CSWY, STE 429, NORTH BAY VILLAGE, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMAOUI MOISE N President 4545 N JEFFERSON AVE, MIAMI BCH, FL, 32140
NATELSON ANDREW G Agent 412 S. CENTRAL AVENUE, FLAGLER BEACH, FL, 32136

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-08 1440 KENNDY CSWY, STE 429, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF MAILING ADDRESS 2005-03-08 1440 KENNDY CSWY, STE 429, NORTH BAY VILLAGE, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2005-03-08
Domestic Profit 2004-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State