54 EAST HIALEAH, INC - Florida Company Profile
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| Entity Name: | 54 EAST HIALEAH, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
54 EAST HIALEAH, 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: | 04 Jun 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P08000055200 |
| FEI/EIN Number |
262762087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 995 HIALEAH DR., HIALEAH, FL, 33010 |
| Mail Address: | 995 HIALEAH DR., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPIO YOLEPSIS | President | 995 HIALEAH DRIVE, MIAMI, FL, 33010 |
| CARPIO YOLEPSIS | Director | 995 HIALEAH DRIVE, MIAMI, FL, 33010 |
| CARPIO YOLEPSIS | Secretary | 995 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| CARPIO YOLEPSIS | Agent | 995 HIALEAH DR., HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000156098 | VALERO | ACTIVE | 2022-12-19 | 2027-12-31 | - | 995 HIALEAH DR, HIALEAH, FL, 33010 |
| G11000041686 | VALERO | EXPIRED | 2011-04-29 | 2016-12-31 | - | 995 HIALEAH DR, HIALEAH, FL, 33010 |
| G10000073192 | J & Y ENTERTAINMENT | EXPIRED | 2010-08-09 | 2015-12-31 | - | 995 HIALEAH DR, MIAMI, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-01 | CARPIO, YOLEPSIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-29 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State