| Entity Name: | HIBISCUS CONSTRUCTION CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIBISCUS CONSTRUCTION CO. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Aug 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Mar 2017 (8 years ago) |
| Document Number: | P06000109716 |
| FEI/EIN Number |
205482142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 57 NW 154 ST, MIAMI, FL, 33169, US |
| Mail Address: | 57 NW 154 ST, Miami, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HICKS PHAION P | President | 57 NW 154 ST, MIAMI, FL, 33169 |
| NORTHEWEST REGISTERED AGENT, LLC | Agent | 7901 4TH ST. N., ST. PETERSBURG, FL, 37026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000157481 | HIBISCUS PLUMBING | ACTIVE | 2023-12-27 | 2028-12-31 | - | 57 NW 154 ST, MIAMI, FL, 33169 |
| G19000039034 | DRAIN-PRO | EXPIRED | 2019-03-26 | 2024-12-31 | - | 55 NW 154 ST, MIAMI, FL, 33169 |
| G14000032246 | EXPRESS RESTORATION | EXPIRED | 2014-03-31 | 2019-12-31 | - | 16815 NW 18 AVE, MIAMI, FL, 33056 |
| G13000040045 | DRAIN-PRO | EXPIRED | 2013-04-25 | 2018-12-31 | - | 16815 NW 18 AVE, MIAMI, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 57 NW 154 ST, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 7901 4TH ST. N., STE 300, ST. PETERSBURG, FL 37026 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-23 | NORTHEWEST REGISTERED AGENT, LLC | - |
| CHANGE OF MAILING ADDRESS | 2023-02-10 | 57 NW 154 ST, MIAMI, FL 33169 | - |
| NAME CHANGE AMENDMENT | 2017-03-27 | HIBISCUS CONSTRUCTION CO. | - |
| CANCEL ADM DISS/REV | 2010-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000821116 | TERMINATED | 1000000806054 | DADE | 2018-12-12 | 2038-12-19 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001585448 | TERMINATED | 1000000534422 | MIAMI-DADE | 2013-10-17 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| Reg. Agent Change | 2023-02-23 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-12 |
| Name Change | 2017-03-27 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
