| Entity Name: | HALLEY ENTERPRISE GROUPS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALLEY ENTERPRISE GROUPS 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: | 28 Jan 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Sep 2017 (8 years ago) |
| Document Number: | P16000008328 |
| FEI/EIN Number |
81-1282106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9873 SW 40th St., MIAMI, FL, 33165, US |
| Mail Address: | 9873 SW 40th St., MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LAZARO A | President | 9873 SW 40th St., MIAMI, FL, 33165 |
| HERNANDEZ LAZARO A | Agent | 9873 SW 40th St., MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000140986 | LOS AMIGOS CAFE # 2 | ACTIVE | 2021-10-20 | 2026-12-31 | - | 9873 SW 40 ST, MIAMI, FL, 33165 |
| G16000011438 | LOS AMIGOS CAFE | ACTIVE | 2016-02-01 | 2026-12-31 | - | 7105 SW 47 ST, UNIT 401, MIAMI, FL, 33153 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 9873 SW 40th St., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 9873 SW 40th St., MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 9873 SW 40th St., MIAMI, FL 33165 | - |
| AMENDMENT | 2017-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | HERNANDEZ, LAZARO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-01 |
| Amendment | 2017-09-27 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
