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D&S/HOGAN BROTHERS CAPITAL CORP. - Florida Company Profile

Company Details

Entity Name: D&S/HOGAN BROTHERS CAPITAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D&S/HOGAN BROTHERS CAPITAL CORP. 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: 01 Nov 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000149503
FEI/EIN Number 201983374

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 ALHAMBRA CIRCLE, STE. 502, CORAL GABLES, FL, 33134
Mail Address: 201 ALHAMBRA CIRCLE, STE. 502, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOGAN MATTHEW J Secretary 201 ALHAMBRA CIRCLE, STE. 502, CORAL GABLES, FL, 33134
CASTOLDI DOUGLAS President 201 ALHAMBRA CIRCLE, STE. 502, CORAL GABLES, FL, 33134
SEERAJ PAUL STANISLAW Vice President 201 ALHAMBRA CIRCLE, STE. 502, CORAL GABLES, FL, 33134
HOGAN MARTIN T Treasurer 201 ALHAMBRA CIRCLE, STE. 502, CORAL GABLES, FL, 33134
ARVESU MANUEL M Agent 201 ALHAMBRA CIRCLE, STE. 502, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 2005-04-26 D&S/HOGAN BROTHERS CAPITAL CORP. -
AMENDMENT AND NAME CHANGE 2004-11-30 DKS/HOGAN BROTHERS CAPITAL CORP. -

Documents

Name Date
ANNUAL REPORT 2005-04-29
Name Change 2005-04-26
Amendment and Name Change 2004-11-30
Domestic Profit 2004-11-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State