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HEMO INVERSIONES USA, INC. - Florida Company Profile

Company Details

Entity Name: HEMO INVERSIONES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

HEMO INVERSIONES USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Jun 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P13000050855
FEI/EIN Number 46-5532456

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

Address: 9042 SW 142 AVENUE, APT. 218, MIAMI, FL 33186
Mail Address: 9042 SW 142 AVENUE, APT. 218, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA ORTIZ, Karla Agent 9042 SW 142 AVENUE, APT. 218, MIAMI, FL 33186
MOLINA ORTIZ, CLAUDIA P President 9042 SW 142 AVENUE #218, MIAMI, FL 33186
MOLINA ORTIZ, CLAUDIA P Secretary 9042 SW 142 AVENUE #218, MIAMI, FL 33186
MOLINA ORTIZ, CLAUDIA P Director 9042 SW 142 AVENUE #218, MIAMI, FL 33186
MOLINA ORTIZ, KARLA I Vice President 9042 SW 142 AVENUE #218, MIAMI, FL 33186
MOLINA ORTIZ, KARLA I Director 9042 SW 142 AVENUE #218, MIAMI, FL 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-04-30 MOLINA ORTIZ, Karla -

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-06-11

Date of last update: 21 Feb 2025

Sources: Florida Department of State