| Entity Name: | HS INVESTMENT & CONSULTING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HS INVESTMENT & CONSULTING 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: | 23 May 2014 (11 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | P14000046256 |
| FEI/EIN Number |
47-0965408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11200 BISCAYNE BLVD, Apt 714, North Miami, FL, 33181, US |
| Mail Address: | 4940 SW 44 Ave, Fort Lauderdale, FL, 33314, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARASQUETA HERNAN | President | 4940 SW 44 Ave, Fort Lauderdale, FL, 33314 |
| LATIF MARTIN A | Manager | 11200 BISCAYNE BLVD, North Miami, FL, 33181 |
| SARASQUETA HERNAN | Agent | 4940 SW 44 Ave, Fort Lauderdale, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 11200 BISCAYNE BLVD, Apt 714, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 11200 BISCAYNE BLVD, Apt 714, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 4940 SW 44 Ave, Fort Lauderdale, FL 33314 | - |
| AMENDMENT | 2021-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | SARASQUETA, HERNAN | - |
| AMENDMENT | 2016-08-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2021-10-14 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-19 |
| Amendment | 2016-08-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9042768408 | 2021-02-14 | 0455 | PPP | 20440 NW 15th Ave, Miami Gardens, FL, 33169-2301 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
