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HMRC INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: HMRC INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HMRC INVESTMENTS, 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: 16 Feb 2012 (13 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: P12000016320
FEI/EIN Number 45-4625031

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2450 NE 135TH ST, 608, NORTH MIAMI BEACH, FL, 33181, US
Mail Address: 2450 NE 135TH ST, 608, NORTH MIAMI BEACH, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSTANSI RONEL President 2450 NE 135TH ST SUITE 608, NORTH MIAMI BEACH, FL, 33181
LIMA MARINHO HELIO Vice President 1100 BISCAYNE BLVD APT 6003, MIAMI, FL, 33132
CONSTANSI RONEL Agent 2450 NE 135TH ST, NORTH MIAMI BEACH, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-04-17
Domestic Profit 2012-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State