| Entity Name: | HE INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HE INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Nov 2023 (a year ago) |
| Document Number: | P13000040114 |
| FEI/EIN Number |
46-2695479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8854 WEST FLAGLER ST APT. 204, MIAMI, FL, 33174, US |
| Mail Address: | 8854 West Flagler Street, Miami, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELNESER DE PENNA TATIANA M | Director | 8854 WEST FLAGLER ST APT. 204, MIAMI, FL, 33174 |
| ELNESER HERNAN | Agent | 8854 W FLAGLER ST, MIAMI, FL, 33174 |
| ELNESER HERNAN | President | 8854 WEST FLAGLER ST APT. 204, MIAMI, FL, 33174 |
| ELNESER HERNAN | Director | 8854 WEST FLAGLER ST APT. 204, MIAMI, FL, 33174 |
| ZUBIRIA DE ELNESER MIRIAM | Secretary | 8854 WEST FLAGLER ST APT. 204, MIAMI, FL, 33174 |
| ZUBIRIA DE ELNESER MIRIAM | Director | 8854 WEST FLAGLER ST APT. 204, MIAMI, FL, 33174 |
| ELNESER DE PENNA TATIANA M | Secretary | 8854 WEST FLAGLER ST APT. 204, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-11-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-29 | ELNESER, HERNAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-29 | 8854 W FLAGLER ST, APT 204, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 8854 WEST FLAGLER ST APT. 204, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-26 | 8854 WEST FLAGLER ST APT. 204, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| Amendment | 2023-11-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
