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HY-SON ENTERPRISES, INC.

Company Details

Entity Name: HY-SON ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Aug 2004 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P04000119231
FEI/EIN Number 34-2011036
Address: 20201 E COUNTRY CLUB DRIVE, SUITE 2207, AVENTURA, FL 33180
Mail Address: 20201 E COUNTRY CLUB DRIVE, SUITE 2207, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FRIEDMAN, ROSALYN Agent 20201 E COUNTRY CLUB DRIVE, SUITE 2207, AVENTURA, FL 33180

President

Name Role Address
MANES, HYMAN President 20201 EAST COUNTRY CLUB DRIVE - SUTE 2207, AVENTURA, FL 33180

Director

Name Role Address
MANES, HYMAN Director 20201 EAST COUNTRY CLUB DRIVE - SUTE 2207, AVENTURA, FL 33180
MANES, SONIA Director 20201 EAST COUNTRY CLUV DRICE - SUITE 2207, AVENTURA, FL 33180
FRIEDMAN, ROSALYN Director 20201 EAST COUNTRY CLUB DRIVE - SUITE 2207, AVENTURA, FL 33180

Secretary

Name Role Address
MANES, SONIA Secretary 20201 EAST COUNTRY CLUV DRICE - SUITE 2207, AVENTURA, FL 33180

Treasurer

Name Role Address
FRIEDMAN, ROSALYN Treasurer 20201 EAST COUNTRY CLUB DRIVE - SUITE 2207, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-17 20201 E COUNTRY CLUB DRIVE, SUITE 2207, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2005-04-17 20201 E COUNTRY CLUB DRIVE, SUITE 2207, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-17 20201 E COUNTRY CLUB DRIVE, SUITE 2207, AVENTURA, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2006-02-16
ANNUAL REPORT 2005-04-17
Domestic Profit 2004-08-17

Date of last update: 05 Jan 2025

Sources: Florida Department of State