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HANABANILLA TRANSPORT FISH INC - Florida Company Profile

Company Details

Entity Name: HANABANILLA TRANSPORT FISH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HANABANILLA TRANSPORT FISH 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: 30 Apr 2014 (11 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: P14000038561
FEI/EIN Number NOT APPLICABLE

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

Address: 7900 OAK LANE, MIAMI LAKES, FL, 33016, US
Mail Address: 7900 OAK LANE, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO JOSE President 7900 OAK LANE, MIAMI LAKES, FL, 33016
RIVERO JOSE Director 7900 OAK LANE, MIAMI LAKES, FL, 33016
RIVERO JOSE Treasurer 7900 OAK LANE, MIAMI LAKES, FL, 33016
RIVERO JOSE Agent 7900 OAK LANE, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-17 7900 OAK LANE, 400, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2016-02-17 7900 OAK LANE, 400, MIAMI LAKES, FL 33016 -
REGISTERED AGENT NAME CHANGED 2016-02-17 RIVERO , JOSE -
REGISTERED AGENT ADDRESS CHANGED 2016-02-17 7900 OAK LANE, 400, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-04-24
Domestic Profit 2014-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State