| Entity Name: | HISPANIOLA COMMODITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HISPANIOLA COMMODITIES, 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: | 23 Jan 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P07000010348 |
| Address: | 1871 N.E. 167TH STREET, NORTH MIAMI BEACH, FL331-62 |
| Mail Address: | 1871 N.E. 167TH STREET, NORTH MIAMI BEACH, FL331-62 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAVE SERGE | Executive Vice President | 1871 N.E. 167TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| LARGE GERALD | Executive Vice President | 1871 N.E. 167TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| JEAN-PHILIPPE RAYMOND C | Vice President | 1871 N.E. 167TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| VALCIN WILNER | Executive Vice President | 1871 N.E. 167TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| DOMINGUE ERTZLYND C | Executive Vice President | 1871 N.E. 167TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| JEAN-PHILIPPE RAYMOND | Agent | 1871 N.E. 167TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| THOMAS MARC C | President | 1871 N.E. 167TH STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2007-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
