Entity Name: | HIALEAH WEST INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 15 Dec 2005 (19 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | P05000163268 |
FEI/EIN Number | 06-1764962 |
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 |
---|---|---|
KOONDEL, MARK S | Agent | 11501 SW 40 STREET, 2ND FLOOR, MIAMI, FL 33165 |
Name | Role | Address |
---|---|---|
LEON, BENJAMIN JR | Director | 11501 SW 40TH STREET, MIAMI, FL 31165 |
Name | Role | Address |
---|---|---|
LEON, BENJAMIN III | President | 11501 SW 40TH STREET, MIAMI, FL 33165 |
Name | Role | Address |
---|---|---|
MAURY, ALBERT | Vice President | 11501 SW 40TH STREET, MIAMI, FL 33165 |
Name | Role | Address |
---|---|---|
LEON, LOURDES | Secretary | 11501 SW 40TH STREET, MIAMI, FL 33165 |
Name | Role | Address |
---|---|---|
LEON, SILVIA | Treasurer | 11501 SW 40TH STREET, MIAMI, FL 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-02 | 11501 SW 40TH STREET, 2ND FLOOR, MIAMI, FL 33165 | No data |
CHANGE OF MAILING ADDRESS | 2009-03-02 | 11501 SW 40TH STREET, 2ND FLOOR, MIAMI, FL 33165 | No data |
REGISTERED AGENT NAME CHANGED | 2009-03-02 | KOONDEL, MARK S | No data |
REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 11501 SW 40 STREET, 2ND FLOOR, MIAMI, FL 33165 | No data |
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: 28 Jan 2025
Sources: Florida Department of State