| Entity Name: | HANOY HOLDINGS ONE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HANOY HOLDINGS ONE 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: | 25 Sep 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P09000079981 |
| FEI/EIN Number |
272173663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2028 HARRISON ST, 107, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2028 HARRISON ST, 107, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANOY HOLDINGS LIMITED INC. | Agent | - |
| ALARCON PATRICIO | President | 18851 NE 29 AVE SUITE 768, AVENTURA, FL, 33180 |
| ALARCON PATRICIO | Secretary | 18851 NE 29 AVE SUITE 768, AVENTURA, FL, 33180 |
| ALARCON ANDRES | Director | 18851 NE 29 AVE SUITE 768, AVENTURA, FL, 33180 |
| CRAWFORD KARLA | Chief Operating Officer | 2028 HARRISON ST, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-21 | 2028 HARRISON ST, 107, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-21 | 2028 HARRISON ST, 107, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-21 | 2028 HARRISON ST, 107, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-24 | HANOY HOLDINGS LIMITED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
