| Entity Name: | HEPA INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEPA INVESTMENTS, CORP. 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: | 06 Feb 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P06000017423 |
| FEI/EIN Number |
204816521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3041 SW 154 PLACE, MIAMI, FL, 33185 |
| Mail Address: | 3041 SW 154 PLACE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA ENRIQUE | Director | 3041 SW 154 PLACE, MIAMI, FL, 33185 |
| HERRERA SARAY | Director | 3041 SW 154 PLACE, MIAMI, FL, 33185 |
| LOPEZ PETER M | Agent | C/O PETER M. LOPEZ , ESQ, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | C/O PETER M. LOPEZ , ESQ, 1911 NW 150TH AVENUE SUITE 201, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-30 |
| ANNUAL REPORT | 2012-03-10 |
| ANNUAL REPORT | 2011-03-13 |
| ANNUAL REPORT | 2010-03-16 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-03-09 |
| ANNUAL REPORT | 2007-03-24 |
| Domestic Profit | 2006-02-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
