| Entity Name: | HP MIAMI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HP MIAMI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jun 2010 (15 years ago) |
| Document Number: | P10000048682 |
| FEI/EIN Number |
273459108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Elite Company Management LLC, 345 Romano Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | c/o Elite Company Management LLC, PO BOX 141107, Coral Gables, FL, 33114, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Crasso Enrico | Director | PO BOX 141107, Coral Gables, FL, 33114 |
| Crasso Enrico | President | PO BOX 141107, Coral Gables, FL, 33114 |
| ELITE COMPANY MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | c/o Elite Company Management LLC, 345 Romano Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | c/o Elite Company Management LLC, 345 Romano Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 345 Romano Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Elite Company Management LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-08-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-28 |
| Reg. Agent Change | 2017-06-21 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
