| Entity Name: | HEMISPHERE DESTINATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEMISPHERE DESTINATIONS, 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: | 28 May 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P04000084926 |
| FEI/EIN Number |
201177903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 SARTO AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 312 SARTO AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HEMISPHERE DESTINATIONS, INC., NEW YORK | 3619203 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DELGADO JUAN C | Director | 312 SARTO AVENUE, CORAL GABLES, FL, 33134 |
| Delgado Juan C | Agent | 312 SARTO AVENUE, CORAL GABLES, FL, 33134 |
| DELGADO JUAN C | President | 312 SARTO AVENUE, CORAL GABLES, FL, 33134 |
| DELGADO JUAN C | Secretary | 312 SARTO AVENUE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000009662 | AFP-ONE | EXPIRED | 2012-01-27 | 2017-12-31 | - | 4330 NE 2ND AVE, MIAMI, FL, 33137 |
| G09000168378 | WYNWOOD CENTRAL | EXPIRED | 2009-10-23 | 2014-12-31 | - | 2665 S. BAYSHORE DR. STE 906, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 312 SARTO AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Delgado, Juan Carlos | - |
| CHANGE OF MAILING ADDRESS | 2017-11-14 | 312 SARTO AVENUE, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2017-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-14 | 312 SARTO AVENUE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2010-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-11-14 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-02-16 |
| ANNUAL REPORT | 2012-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
