| Entity Name: | HEMATITE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Dec 1985 (39 years ago) |
| Branch of: | HEMATITE INVESTMENTS, INC., ALABAMA (Company Number 000-053-207) |
| Date of dissolution: | 11 Feb 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Feb 1998 (27 years ago) |
| Document Number: | P08290 |
| FEI/EIN Number |
591850982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %B. MACKAY BROWN, ESQUIRE, 9000 SW 152 ST, STTE 106, MIAMI, FL, 33256, US |
| Mail Address: | %B. MACKAY BROWN, ESQUIRE, 900 SW 152 ST, STE 106, MIAMI, FL, 33256, US |
| ZIP code: | 33256 |
| County: | Miami-Dade |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| SANZ,JOSEPH A. | Director | 9100 S. DADELAND BLVD., SUITE 1700, MIAMI, FL |
| BROWN, B. MACKAY | Vice President | 7100 N. KENDALL DR, MIAMI, FL |
| BROWN, B. MACKAY | Secretary | 7100 N. KENDALL DR, MIAMI, FL |
| SANZ,JOSEPH A. | President | 9100 S. DADELAND BLVD., SUITE 1700, MIAMI, FL |
| BROWN, B. MACKAY | Agent | SUITE 100, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-02-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000005537. CORPORATE MERGER NUMBER 300000016713 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-11 | %B. MACKAY BROWN, ESQUIRE, 9000 SW 152 ST, STTE 106, MIAMI, FL 33256 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-11 | %B. MACKAY BROWN, ESQUIRE, 9000 SW 152 ST, STTE 106, MIAMI, FL 33256 | - |
| CORPORATE MERGER | 1994-11-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000005087 |
| Name | Date |
|---|---|
| Merger Sheet | 1998-02-11 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
