| Entity Name: | HUDSON BAY INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUDSON BAY INTERNATIONAL 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: | 22 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P07000061557 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Mail Address: | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGI REGISTERED AGENTS, INC. | Agent | - |
| GOMEZ GUILLERMO U | President | % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| GOMEZ GUILLERMO U | Secretary | % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| GOMEZ LOZANO GUILLERMO A | Director | % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| GOMEZ MANUEL E | Vice President | % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| GOMEZ MANUEL E | Director | % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| GOMEZ GUILLERMO U | Treasurer | % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| GOMEZ GUILLERMO U | Director | % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| GOMEZ LOZANO GUILLERMO A | Vice President | % 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-12 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-12 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2009-05-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-15 | 1000 BRICKELL AVENUE, SUITE 300, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-12 |
| REINSTATEMENT | 2009-05-15 |
| Domestic Profit | 2007-05-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
