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HLY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: HLY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

HLY INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 05 May 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P17000040345
Address: 3909 WHITE PEACOCK LANE, COCONUT CREEK, FL 33073
Mail Address: 3909 WHITE PEACOCK LANE, COCONUT CREEK, FL 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIZ CARLOS DE OLIVERIA Agent 3909 WHITE PEACOCK LANE, COCONUT CREEK, FL 33073
LUIZ CARLOS DE OLIVEIRA President 3909 WHITE PEACOCK LANE, COCONUT CREEK, FL 33073
LUIZ CARLOS DE OLIVEIRA Treasurer 3909 WHITE PEACOCK LANE, COCONUT CREEK, FL 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Date of last update: 18 Feb 2025

Sources: Florida Department of State