| Entity Name: | HESMAR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HESMAR 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: |
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 Oct 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P16000084460 |
| FEI/EIN Number |
37-1840506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S. Dadeland Blvd, Miami, FL, 33156, US |
| Mail Address: | 9300 S. Dadeland Blvd, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERERA JOSE E | President | 9300 S. Dadeland Blvd, Miami, FL, 33156 |
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 9300 S. Dadeland Blvd, Suite 600, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 9300 S. Dadeland Blvd, Suite 600, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 9300 S. Dadeland Blvd, Suite 600, Miami, FL 33156 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000161939 | ACTIVE | 201-023945-CA 01 (15) | CC 11TH JUDICIAL CIRCUIT | 2021-03-05 | 2026-04-13 | $302784.30 | FRANCISCO JAVIER DEL CASTRO, 37 PONIENTE NUMERO, 706 COLONIA GABRIEL PASTOR, CP, PUEBLA PUE, MEXICO 72240 |
| J21000161947 | ACTIVE | 201-023945-CA 01 (15) | CC 11TH JUDICIAL CIRCUIT | 2021-03-05 | 2026-04-13 | $43704.96 | FELIPE DE JESUS GOMEZ COMPEAN, 4 PONIENTE # 714 COL., CP, PUEBLA MEXICO 72000 |
| J21000161921 | ACTIVE | 201-023945-CA 01 (15) | CC 11TH JUDICIAL CIRCUIT | 2021-03-05 | 2026-04-13 | $304895.77 | CARLOS ALBERTO ALVAREZ PELLON, 5 DE MAYO # 2, CENTRO PUEBLA, PUEBLA, MEXICO, 72000 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| Domestic Profit | 2016-10-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
