| Entity Name: | HISPANIOLA LOGISTICS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P10000086863 |
| FEI/EIN Number | 273753182 |
| Address: | 11787 SW 133 PL, MIAMI, FL, 33186, US |
| Mail Address: | 11787 SW 133 PL, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BALWANT CHEEMA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ARTURO | President | 11787 SW 133 PL, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ARTURO | Secretary | 11787 SW 133 PL, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| HEREDIA JISELLE | Officer | 11787 SW 133 PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-13 | 11787 SW 133 PL, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2014-10-13 | 11787 SW 133 PL, MIAMI, FL 33186 | No data |
| REINSTATEMENT | 2012-01-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-10-13 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-01-27 |
| Domestic Profit | 2010-10-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
