| Entity Name: | HY-SON ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HY-SON ENTERPRISES, 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: | 17 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000119231 |
| FEI/EIN Number |
342011036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MANES HYMAN | President | 20201 EAST COUNTRY CLUB DRIVE - SUTE 2207, AVENTURA, FL, 33180 |
| MANES HYMAN | Director | 20201 EAST COUNTRY CLUB DRIVE - SUTE 2207, AVENTURA, FL, 33180 |
| MANES SONIA | Secretary | 20201 EAST COUNTRY CLUV DRICE - SUITE 2207, AVENTURA, FL, 33180 |
| MANES SONIA | Director | 20201 EAST COUNTRY CLUV DRICE - SUITE 2207, AVENTURA, FL, 33180 |
| FRIEDMAN ROSALYN | Treasurer | 20201 EAST COUNTRY CLUB DRIVE - SUITE 2207, AVENTURA, FL, 33180 |
| FRIEDMAN ROSALYN | Director | 20201 EAST COUNTRY CLUB DRIVE - SUITE 2207, AVENTURA, FL, 33180 |
| FRIEDMAN ROSALYN | Agent | 20201 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-17 | 20201 E COUNTRY CLUB DRIVE, SUITE 2207, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-17 | 20201 E COUNTRY CLUB DRIVE, SUITE 2207, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-17 | 20201 E COUNTRY CLUB DRIVE, SUITE 2207, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-04-17 |
| Domestic Profit | 2004-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
