| Entity Name: | HIALEAH GAS STATION, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH GAS STATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Nov 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 May 2016 (9 years ago) |
| Document Number: | P14000092550 |
| FEI/EIN Number |
47-2367811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5090 W 4TH AVE, HIALEAH, FL, 33012, US |
| Mail Address: | PO BOX 110628, HIALEAH, FL, 33011-0628, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Quintana-Marrero Yessy | President | 5090 W 4TH AVE, HIALEAH, FL, 33012 |
| Quintana-Marrero Yessy | Agent | 5090 W 4TH AVE, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000060482 | VENDING SOLUTIONS OF SOUTH FLORIDA | EXPIRED | 2018-05-18 | 2023-12-31 | - | PO BOX 110628, HIALEAH, FL, 33011 |
| G16000002905 | PALM SPRINGS MILE VALERO | ACTIVE | 2016-01-07 | 2026-12-31 | - | PO BOX 110628, HIALEAH, FL, 33011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-03 | Quintana-Marrero, Yessy | - |
| AMENDMENT | 2016-05-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000565590 | TERMINATED | 1000000937376 | DADE | 2022-11-22 | 2032-12-21 | $ 383.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000228413 | TERMINATED | 1000000922516 | DADE | 2022-05-04 | 2032-05-11 | $ 478.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000004212 | ACTIVE | 1000000871353 | DADE | 2020-12-29 | 2041-01-06 | $ 1,157.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-24 |
| AMENDED ANNUAL REPORT | 2016-05-13 |
| Amendment | 2016-05-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
