| Entity Name: | HISPANIOLA LOGISTICS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HISPANIOLA LOGISTICS ENTERPRISES, 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: | 22 Oct 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P10000086863 |
| FEI/EIN Number |
273753182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BALWANT CHEEMA, P.A. | Agent | - |
| SANCHEZ ARTURO | President | 11787 SW 133 PL, MIAMI, FL, 33186 |
| SANCHEZ ARTURO | Secretary | 11787 SW 133 PL, MIAMI, FL, 33186 |
| HEREDIA JISELLE | Officer | 11787 SW 133 PL, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-13 | 11787 SW 133 PL, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-13 | 11787 SW 133 PL, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2012-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
