| Entity Name: | HG13 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HG13 HOLDINGS, 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: | 25 Aug 2004 (21 years ago) |
| Date of dissolution: | 19 Sep 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 19 Sep 2008 (17 years ago) |
| Document Number: | P04000122942 |
| FEI/EIN Number |
201534641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 LINCOLN ROAD, 104, MIAMI BEACH, FL, 33139 |
| Mail Address: | 701 LINCOLN ROAD, 104, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ HEMLEY | President | 701 LINCOLN ROAD, 104, MIAMI BEACH, FL, 33139 |
| GONZALEZ HEMLEY | Vice President | 701 LINCOLN ROAD, 104, MIAMI BEACH, FL, 33139 |
| GONZALEZ HEMLEY | Secretary | 701 LINCOLN ROAD, 104, MIAMI BEACH, FL, 33139 |
| GONZALEZ HEMLEY | Treasurer | 701 LINCOLN ROAD, 104, MIAMI BEACH, FL, 33139 |
| GONZALEZ HEMLEY | Director | 560 LINCOLN RD #303, MIAMI BEACH, FL, 33139 |
| GONZALEZ HEMLEY M | Agent | 701 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 701 LINCOLN ROAD, 104, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 701 LINCOLN ROAD, 104, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | GONZALEZ, HEMLEY MGR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 701 LINCOLN ROAD, 104, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-09-19 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-07-15 |
| Domestic Profit | 2004-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
