| Entity Name: | DISTRIBUCIONES HANEI MOTORS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DISTRIBUCIONES HANEI MOTORS, 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: | 13 Sep 2016 (9 years ago) |
| Document Number: | P16000075104 |
| FEI/EIN Number |
81-4008226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10540 NW 26TH ST, MIAMI, FL, 33172, US |
| Mail Address: | 10540 NW 26TH ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ND CONSULTING GROUP, LLC | Agent | - |
| RIERA JORGE | President | 2510 10TH AVE N., LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 10540 NW 26TH ST, STE G-302, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 10540 NW 26TH ST, STE G-302, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | ND CONSULTING GROUP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-11-12 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| Domestic Profit | 2016-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
