| Entity Name: | HYLA MIAMI CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYLA MIAMI CO. 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: | 18 Aug 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P16000068632 |
| Address: | 9300 NW 25TH STREET SUITE 201, C/O HYLA MIAMI CO., DORAL, FL, 33172, US |
| Mail Address: | 9300 NW 25TH STREET SUITE 201, C/O HYLA MIAMI CO., DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SATTLECKER ALBERCHT YRENE C | Vice President | 3211 PONCE DE LEON BLVD. SUITE#200, CORAL GABLES, FL, 33134 |
| RENGIFO DE PRIETO SUSANA V | Secretary | 3211 PONCE DE LEON BLVD. SUITE #200, CORAL GABLES, FL, 33134 |
| PRIETO BOTTINI DANIEL A | Treasurer | 3211 PONCE DE LEON BLVD. SUITE #200, CORAL GABLES, FL, 33134 |
| PRIETO BOTTINI MAICKEL A | President | 9300 NW 25TH STREET SUITE 201, DORAL, FL, 33172 |
| RENGIFO DE PRIETO SUSANA V | Agent | 3211 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-05 | 9300 NW 25TH STREET SUITE 201, C/O HYLA MIAMI CO., DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-05 | 9300 NW 25TH STREET SUITE 201, C/O HYLA MIAMI CO., DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| Amendment | 2016-12-05 |
| Domestic Profit | 2016-08-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
