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HEMISPHERE DESTINATIONS, INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of HEMISPHERE DESTINATIONS, INC., NEW YORK 3619203 NEW YORK

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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