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HS INVESTMENT & CONSULTING CORP - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-40302.00
Total Face Value Of Loan:
0.00
Date:
2021-02-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40302.50
Total Face Value Of Loan:
40302.50

Paycheck Protection Program

Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40302.5
Current Approval Amount:
40302.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
40546.55

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Date of last update: 02 Jun 2025

Sources: Florida Department of State