| Entity Name: | 409 HALLANDALE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
409 HALLANDALE, 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: | 09 Mar 2012 (13 years ago) |
| Date of dissolution: | 17 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2024 (4 months ago) |
| Document Number: | P12000023920 |
| FEI/EIN Number |
455314576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20533 BISCAYNE BLVD. #696, AVENTURA, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD. #696, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAFENO INTERNATIONAL INVESTMENTS-FZCO | President | IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES, |
| GRAFENO INTERNATIONAL INVESTMENTS-FZCO | Treasurer | IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES, |
| GRAFENO INTERNATIONAL INVESTMENTS-FZCO | Director | IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES, |
| GRAFENO INTERNATIONAL INVESTMENTS-FZCO | Secretary | IFZA BUSINESS PARK, DUBAI-UNITED ARAB EMIRATES, |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-22 | 20533 BISCAYNE BLVD. #696, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-22 | 20533 BISCAYNE BLVD. #696, AVENTURA, FL 33180 | - |
| AMENDMENT | 2024-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-08 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-08 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-17 |
| Amendment | 2024-06-06 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-25 |
| Reg. Agent Change | 2020-04-08 |
| ANNUAL REPORT | 2020-02-13 |
| AMENDED ANNUAL REPORT | 2019-06-03 |
| ANNUAL REPORT | 2019-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
