| Entity Name: | HESPERINA GROUP LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HESPERINA GROUP LIMITED, 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: |
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: | 01 Jul 2015 (10 years ago) |
| Document Number: | P15000056901 |
| FEI/EIN Number |
47-4510878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Hesperina Group Limited, Inc., 401 S. County Rd., Palm Beach, FL, 33480-2908, US |
| Mail Address: | Post Office Box 2908, Attn: Joseph Michael Gyulay, Palm Beach, FL, 33480-2908, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GYULAY JOSEPH M | President | Post Office Box 2908, PALM BEACH, FL, 334802908 |
| Gyulay Joseph M | Chairman | Post Office Box 2908, Palm Beach, FL, 33480 |
| Gyulay Joseph M | Agent | Hesperina Group Limited, Inc., Palm Beach, FL, 334802908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-03 | Gyulay, Joseph Michael | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-02 | Hesperina Group Limited, Inc., 401 S. County Rd., 2908, Palm Beach, FL 33480-2908 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-02 | Hesperina Group Limited, Inc., 401 S. County Rd., 2908, Palm Beach, FL 33480-2908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-02 | Hesperina Group Limited, Inc., 401 S. County Rd., 2908, Palm Beach, FL 33480-2908 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-04 |
| Domestic Profit | 2015-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
