| Entity Name: | HISPANIC DREAM USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HISPANIC DREAM USA 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: | 03 Oct 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P05000135014 |
| FEI/EIN Number |
202721207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1006 nw 125 ave, sunrise, FL, 33323, US |
| Mail Address: | 1006 nw 125 ave, sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALET GAMBOA | Vice President | 1006 nw 125 ave, sunrise, FL, 33323 |
| MONICA NORIEGA | Chief Operating Officer | 1006 nw 125 ave, sunrise, FL, 33323 |
| Gamboa Jhorsua | President | 1006 nw 125 ave, sunrise, FL, 33323 |
| M & L ACCOUNTING SERVICE | Agent | 16969 NW 67 AVE., HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000118744 | MAGIC DREAM USA | EXPIRED | 2012-12-10 | 2017-12-31 | - | P.O. BOX 524122, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 1006 nw 125 ave, sunrise, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 1006 nw 125 ave, sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-21 | 16969 NW 67 AVE., STE 201 B, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-21 | M & L ACCOUNTING SERVICE | - |
| CANCEL ADM DISS/REV | 2009-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-12-03 | - | - |
| CANCEL ADM DISS/REV | 2007-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-01-21 |
| REINSTATEMENT | 2009-10-06 |
| Amendment | 2008-12-03 |
| ANNUAL REPORT | 2008-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
