| Entity Name: | HM 2051 CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HM 2051 CORP. 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: | 21 Jan 2014 (11 years ago) |
| Date of dissolution: | 04 Nov 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Nov 2024 (6 months ago) |
| Document Number: | P14000006270 |
| FEI/EIN Number |
473567723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA MOLINA JUAN PABLO | President | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| HERRERA MOLINA JUAN PABLO | Director | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| HERRERA MOLINA LUIS PEDRO | Secretary | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| HERRERA MOLINA LUIS PEDRO | Director | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| HERRERA MOLINA CLAUDIA MARIA | Treasurer | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| HERRERA MOLINA CLAUDIA MARIA | Director | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Albornoz William HEsq. | Agent | 901 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 901 Ponce de Leon Blvd., Suite 204, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 255 ALHAMBRA CIRCLE, Suite 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 255 ALHAMBRA CIRCLE, Suite 500, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-09 | Albornoz, William H, Esq. | - |
| REINSTATEMENT | 2016-05-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-03-30 | HM 2051 CORP. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-04 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-02 |
| REINSTATEMENT | 2016-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
