| Entity Name: | HB MIAMI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HB MIAMI CORPORATION 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: | 07 Aug 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P12000068414 |
| FEI/EIN Number |
46-0798744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1533 W 49TH ST, HIALEAH, FL, 33012, US |
| Mail Address: | 1533 W 49TH ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN ZHAO WEN | President | 1533 W 49TH ST, HIALEAH, FL, 33012 |
| CHEN ZHAO WEN | Agent | 1533 W 49TH ST, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000081305 | HAPPY BUFFET | EXPIRED | 2012-08-16 | 2017-12-31 | - | 1533 W 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 1533 W 49TH ST, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 2019-04-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | CHEN, ZHAO WEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-19 |
| REINSTATEMENT | 2019-04-26 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-04-21 |
| AMENDED ANNUAL REPORT | 2013-12-10 |
| ANNUAL REPORT | 2013-01-18 |
| Domestic Profit | 2012-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
