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CARMEN HECHAVARRIA INC. - Florida Company Profile

Company Details

Entity Name: CARMEN HECHAVARRIA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARMEN HECHAVARRIA 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: 29 Jan 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P13000009565
FEI/EIN Number 46-1956457

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

Address: 8013 W 15TH CT, HIALEAH, FL, 33014, US
Mail Address: 8013 W 15TH CT, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELIES ALEJANDRO J Secretary 8013 W 15TH CT, HIALEAH, FL, 33014
ADARME HERNAND GERMAN A Vice President 8852 NW 111 CT, DORAL, FL, 33178
HECHAVARRIA CARMEN President 8013 W 15TH CT, HIALEAH, FL, 33014
HECHAVARRIA CARLOS Vice President 7540 W 7TH AVE, HIALEAH, FL, 33014
HECHAVARRIA CARMEN Agent 8013 W 15TH CT, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2015-12-14 - -
AMENDMENT 2015-06-23 - -
AMENDMENT 2013-12-18 - -
AMENDMENT 2013-06-11 - -
AMENDMENT 2013-05-30 - -
AMENDMENT 2013-03-06 - -
AMENDMENT 2013-02-19 - -

Documents

Name Date
ANNUAL REPORT 2016-04-29
Amendment 2015-06-23
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
Amendment 2013-12-18
Amendment 2013-06-11
Amendment 2013-05-30
Amendment 2013-03-06
Amendment 2013-02-19
Domestic Profit 2013-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State