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INVESTMENT H&M INC - Florida Company Profile

Company Details

Entity Name: INVESTMENT H&M INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVESTMENT H&M 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: 24 Jul 2008 (17 years ago)
Date of dissolution: 08 Mar 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2010 (15 years ago)
Document Number: P08000069902
FEI/EIN Number 263040680

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10665 SW 6 ST, MIAMI, FL, 33174, US
Mail Address: 10665 SW 6 ST, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARAMILLO HERBERT President 10665 SW 6 ST, MIAMI, FL, 33174
MENDOZA MARTHA Vice President 10665 SW 6 ST, MIAMI, FL, 33174
PADILLA MARGARITA Treasurer 10665 SW 6 ST, MIAMI, FL, 33174
PADILLA LEIDY J Secretary 10665 SW 6 ST, MIAMI, FL, 33174
JARAMILLO HERBERT Agent 10665 SW 6 ST, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-03-08 - -
NAME CHANGE AMENDMENT 2009-02-19 INVESTMENT H&M INC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000247412 TERMINATED 1000000414416 MIAMI-DADE 2013-01-22 2033-01-30 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Voluntary Dissolution 2010-03-08
ANNUAL REPORT 2009-03-14
Name Change 2009-02-19
Domestic Profit 2008-07-24

Date of last update: 01 May 2025

Sources: Florida Department of State