HIALEAH DONUTS, INC. - Florida Company Profile

Company Details

Entity Name:	HIALEAH DONUTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit HIALEAH DONUTS, 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:	20 Aug 2004 (21 years ago)
Date of dissolution:	25 Sep 2015 (9 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2015 (9 years ago)
Document Number:	P04000121234
FEI/EIN Number	470946262 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	535 HIALEAH DR, HIALEAH, FL, 33010
Mail Address:	15230 SW 26 Street, DAVIE, FL, 33326, US
ZIP code:	33010
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-
CHANGE OF MAILING ADDRESS	2014-04-20	535 HIALEAH DR, HIALEAH, FL 33010	-
REGISTERED AGENT ADDRESS CHANGED	2014-04-20	15230 SW 26 Street, DAVIE, FL 33326	-
CANCEL ADM DISS/REV	2008-10-06	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	-	-
REGISTERED AGENT NAME CHANGED	2007-04-10	PRIVETT, KENNETH JJR	-

Title

Case Number

Docket Date

Status

AMERIMAX DANIA BAKERY, LLC VS DANIA BAKERY, LLC, etc., et al.

4D2012-0589

2012-02-24

Closed

Classification	NOA Final - Circuit Civil - Other
Court	4th District Court of Appeal
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 11-5811 25

Parties

Name	AMERIMAX DANIA BAKERY, LLC
Role	Appellant
Status	Active
Representations	JUSTIN M. PEARSON

Name	KEITH SIMS
Role	Appellee
Status	Active

Name	HIALEAH DONUTS, INC.
Role	Appellee
Status	Active

Name	PAUL FERRALDO, INC.
Role	Appellee
Status	Active

Name	FERRALDO, SIMS AND PRIVETT, LLC
Role	Appellee
Status	Active

Name	DANIA MANAGEMENT GROUP, INC.
Role	Appellee
Status	Active

Name	DANIA BAKERY, LLC
Role	Appellee
Status	Active
Representations	Anthony J. Carriuolo

Name	HIALEAH BAKERY, LLC
Role	Appellee
Status	Active

Name	CAROL PHILLIPS (DNU)
Role	Judge/Judicial Officer
Status	Active

Name	Clerk - Broward
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2012-08-02
Type	Record
Subtype	Returned Records
Description	Returned Records

Docket Date	2012-06-13
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ FOUR (4) VOLUMES (WITH CD ROM)

Docket Date	2012-06-05
Type	Disposition by Order
Subtype	Dismissed
Description	Order Granting Voluntary Dismissal

Docket Date	2012-06-05
Type	Disposition
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2012-05-29
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Motion For Voluntary Dismissal
On Behalf Of	AMERIMAX DANIA BAKERY, LLC

Docket Date	2012-05-14
Type	Order
Subtype	Show Cause
Description	Show Cause Lack of Prosecution, Initial Brief ~ BY 5/24/12.

Docket Date	2012-03-19
Type	Misc. Events
Subtype	Docketing Statement
Description	Docketing Statement ~ AA Justin M. Pearson

Docket Date	2012-02-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter

Docket Date	2012-02-24
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	AMERIMAX DANIA BAKERY, LLC

Docket Date	2012-02-24
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Date of last update: 02 Mar 2025