| Entity Name: | HIS-L1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIS-L1, 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: | 14 Jul 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000099337 |
| FEI/EIN Number |
203600134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5944 CORAL RIDGE DRIVE., #214., CORAL SPRINGS, FL, 33076, US |
| Address: | 18247 PINES BLVD., PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN CARLOS | Director | 5944 CORAL RIDGE DR. #214., CORAL SPRINGS, FL, 33076 |
| CHRISTIANSEN MICHAEL | Agent | 1500 N. FEDERAL HIGHWAY., FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 18247 PINES BLVD., PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 18247 PINES BLVD., PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 1500 N. FEDERAL HIGHWAY., SUITE 200., FORT LAUDERDALE, FL 33304 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000432986 | ACTIVE | 1000000162123 | BROWARD | 2010-03-16 | 2030-03-24 | $ 944.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000006665 | LAPSED | CACE 08 20824 12 | CIRCUIT COURT BROWARD COUNTY | 2010-01-06 | 2015-01-11 | $34,601.60 | EQUITY ONE REALTY & MANAGEMENT, FL INC., 1550 N.E. MIAMI GARDENS DRIVE, SUITE 500, NORTH MIAMI BEACH, FL 33179 |
| J09000947019 | ACTIVE | 1000000113503 | 46030 1634 | 2009-03-05 | 2029-03-18 | $ 2,395.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000883628 | TERMINATED | 1000000113503 | 46030 1634 | 2009-03-05 | 2029-03-11 | $ 2,395.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| Domestic Profit | 2005-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
