HAE LATIN AMERICA, INC. - Florida Company Profile
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| Entity Name: | HAE LATIN AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAE LATIN AMERICA, 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: | 17 Nov 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: | P09000094247 |
| FEI/EIN Number |
271331329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 Jupiter Park Dr, Suite 104, Jupiter, FL, 33458, US |
| Mail Address: | 840 Jupiter Park Dr, Suite 104, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTONUCCI MARK | Director | 840 Jupiter Park Dr, Jupiter, FL, 33458 |
| BERNAL-JALLER LUIS E | Director | 840 Jupiter Park Dr, Jupiter, FL, 33458 |
| PALLARES ENRIQUE | Director | 840 Jupiter Park Dr, Jupiter, FL, 33458 |
| ANTONUCCI MARK | Agent | 840 Jupiter Park Dr, Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-19 | 840 Jupiter Park Dr, Suite 104, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-19 | 840 Jupiter Park Dr, Suite 104, Jupiter, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-19 | 840 Jupiter Park Dr, Suite 104, Jupiter, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-03-24 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-02-09 |
| Domestic Profit | 2009-11-17 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State