| Entity Name: | HICOIMPORT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HICOIMPORT USA 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: |
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: | 16 May 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P17000044235 |
| FEI/EIN Number |
30-0994426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 E. PRESERVE WAY APT. 303, MIRAMAR, FL, 33025, UN |
| Mail Address: | 2320 E. PRESERVE WAY APT 303, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES HIDALGO ROGER | President | 2320 E. PRESERVE WAY, MIRAMAR, FL, 33025 |
| FLORES HIDALGO NATALY R | Secretary | 2320 E. PRESERVE WAY, MIRAMAR, FL, 33025 |
| HICOIMPORT USA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2018-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-14 | 2320 E. PRESERVE WAY APT. 303, MIRAMAR, FL 33025 UN | - |
| CHANGE OF MAILING ADDRESS | 2018-08-14 | 2320 E. PRESERVE WAY APT. 303, MIRAMAR, FL 33025 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-14 | 2320 E. PRESERVE WAY APT. 303, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | HICOimport USA Corp. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000251193 | ACTIVE | 2018-022429-CA-01 | 11TH JUDICIAL CIRCUIT | 2021-05-11 | 2026-05-26 | $639,034.04 | KRS INTERNATIONAL USA CORP, 8412 NW 70 STREET, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-05-29 |
| Amendment | 2018-08-14 |
| ANNUAL REPORT | 2018-03-06 |
| Domestic Profit | 2017-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
