| Entity Name: | HATIKVAH ISRAELIAN EQUINO AND FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HATIKVAH ISRAELIAN EQUINO AND FINANCE CORPORATION 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: | 07 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P16000008245 |
| FEI/EIN Number |
813640302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9314 FOREST HILL BLVD, WELLINTON, FL, 33411, US |
| Mail Address: | 9314 FOREST HILL BLVD, WELLINTON, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUCOVSCHI ARIEH MSr. | President | 9314 FOREST HILL BLVD, WELLINTON, FL, 33411 |
| GUCOVSCHI ILANA P | Manager | 9314 FOREST HILL BLVD, WELLINTON, FL, 33411 |
| GUCOVSCHI TELIAH | INTE | RAMAT, JERUSALAIM, JE, 44405 |
| EL MADHY SAYED HASSAN Sr. | Othe | 304 GIRO DEL VENTO, GENOVA, 37823-1 |
| CONSULTORIA JURIDICA INTERNATIONAL | Agent | 9314 FOREST HILL BLVD, WELLINTON, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-25 | CONSULTORIA JURIDICA INTERNATIONAL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-18 | 9314 FOREST HILL BLVD, 89, WELLINTON, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-18 | 9314 FOREST HILL BLVD, 89, WELLINTON, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-18 | 9314 FOREST HILL BLVD, 89, WELLINTON, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-25 |
| AMENDED ANNUAL REPORT | 2017-08-18 |
| ANNUAL REPORT | 2017-01-11 |
| Off/Dir Resignation | 2016-09-06 |
| Domestic Profit | 2016-01-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
