| Entity Name: | HORIZONTES SEGUROS E INVERSIONES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORIZONTES SEGUROS E INVERSIONES, 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: | 01 Dec 2004 (20 years ago) |
| Date of dissolution: | 15 Aug 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2012 (13 years ago) |
| Document Number: | P04000161814 |
| FEI/EIN Number |
050613493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18136 NW 61ST PLACE, HIALEAH, FL, 33015, US |
| Mail Address: | 18136 NW 61ST PLACE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARENCO VALERIA | President | 18136 NW 61ST. PLACE, HIALEAH, FL, 33015 |
| TREJOS OLGA L | Secretary | 18136 NW 61ST PLACE, HIALEAH, FL, 33015 |
| MARENCO VALERIA | Agent | 5795 SW 39TH STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-08-15 | - | - |
| AMENDMENT | 2011-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-24 | 18136 NW 61ST PLACE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-24 | 18136 NW 61ST PLACE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-05 | 5795 SW 39TH STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-08-15 |
| ANNUAL REPORT | 2012-01-10 |
| Amendment | 2011-02-08 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-04-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
