| Entity Name: | HARICO TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARICO TRADE 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: | 11 Jul 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P12000061045 |
| FEI/EIN Number |
46-0569636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3803 NW 121ST AVE, SUNRISE, FL, 33323, US |
| Mail Address: | 3803 NW 121ST AVE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MONICA | President | 3803 NW 121ST AVE, SUNRISE, FL, 33323 |
| JIMENEZ MONICA | Agent | 3803 NW 121ST AVE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-09 | 3803 NW 121ST AVE, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-09 | 3803 NW 121ST AVE, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-09 | 3803 NW 121ST AVE, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-01 | JIMENEZ, MONICA | - |
| AMENDMENT AND NAME CHANGE | 2012-08-07 | HARICO TRADE INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-02-22 |
| AMENDED ANNUAL REPORT | 2015-11-09 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-02-01 |
| Amendment and Name Change | 2012-08-07 |
| Domestic Profit | 2012-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
