| Entity Name: | H Y C INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H Y C INVESTMENTS 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: | 14 Sep 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000102782 |
| FEI/EIN Number |
261077565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9840 SW 77TH AVENUE, 202, MIAMI, FL, 33156, US |
| Mail Address: | 9840 SW 77TH AVENUE, 202, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON LLONA HERNAN | Director | 201 S. BISCAYNE BLVD. SUITE 905, MIAMI, FL, 33131 |
| JOHNSON LLONA HERNAN | President | 201 S. BISCAYNE BLVD. SUITE 905, MIAMI, FL, 33131 |
| JOHNSON UNDURRAGA MAURICIO | Director | 201 S. BISCAYNE BLVD. SUITE 905, MIAMI, FL, 33131 |
| JOHNSON UNDURRAGA MAURICIO | Treasurer | 201 S. BISCAYNE BLVD. SUITE 905, MIAMI, FL, 33131 |
| ARNAIZ JOHNSON JUAN R | Director | 201 S. BISCAYNE BLVD. SUITE 905, MIAMI, FL, 33131 |
| ARNAIZ JOHNSON JUAN R | Secretary | 201 S. BISCAYNE BLVD. SUITE 905, MIAMI, FL, 33131 |
| LAPSLEY WILLIAM M | Agent | 3727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 9840 SW 77TH AVENUE, 202, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 9840 SW 77TH AVENUE, 202, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 3727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | LAPSLEY, WILLIAM M | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000049733 | ACTIVE | 1000000568894 | MIAMI-DADE | 2014-01-02 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001552406 | ACTIVE | 1000000437426 | MIAMI-DADE | 2013-10-15 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000101544 | ACTIVE | 1000000343497 | MIAMI-DADE | 2012-10-22 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-09-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
