HIALEAH DISTRIBUTION CORP - Florida Company Profile
| Entity Name: | HIALEAH DISTRIBUTION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH DISTRIBUTION 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: | 27 Jul 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P09000063486 |
| FEI/EIN Number |
270629267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 N.Park Road,, Hollywood, FL, 33021, US |
| Mail Address: | PO Box 801932,, Miami, FL, 33280, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERON MARC | President | 450 N.Park Road,, Hollywood, FL, 33021 |
| GUERON MARC | Agent | 450 N.Park Road,, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 450 N.Park Road,, Hollywood, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 450 N.Park Road,, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 450 N.Park Road,, Hollywood, FL 33021 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2017-09-01 | - | - |
| VOLUNTARY DISSOLUTION | 2017-08-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-05 | GUERON, MARC | - |
| AMENDMENT | 2009-08-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000242133 | TERMINATED | 1000000741660 | DADE | 2017-04-24 | 2037-04-26 | $ 4,328.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Revocation of Dissolution | 2017-09-01 |
| Voluntary Dissolution | 2017-08-10 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-05-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State