| Entity Name: | HIALEAH WEST INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH WEST INVESTMENTS, 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: | 15 Dec 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000163268 |
| FEI/EIN Number |
061764962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11501 SW 40TH STREET, 2ND FLOOR, MIAMI, FL, 33165 |
| Mail Address: | 11501 SW 40TH STREET, 2ND FLOOR, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON BENJAMIN J | Director | 11501 SW 40TH STREET, MIAMI, FL, 31165 |
| LEON BENJAMIN I | President | 11501 SW 40TH STREET, MIAMI, FL, 33165 |
| MAURY ALBERT | Vice President | 11501 SW 40TH STREET, MIAMI, FL, 33165 |
| LEON LOURDES | Secretary | 11501 SW 40TH STREET, MIAMI, FL, 33165 |
| LEON SILVIA | Treasurer | 11501 SW 40TH STREET, MIAMI, FL, 33165 |
| KOONDEL MARK S | Agent | 11501 SW 40 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-02 | 11501 SW 40TH STREET, 2ND FLOOR, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-02 | 11501 SW 40TH STREET, 2ND FLOOR, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-02 | KOONDEL, MARK S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 11501 SW 40 STREET, 2ND FLOOR, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-26 |
| Domestic Profit | 2005-12-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
