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HILARION INTERNATIONAL TRADING INC - Florida Company Profile

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Company Details

Entity Name: HILARION INTERNATIONAL TRADING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HILARION INTERNATIONAL TRADING 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: 02 Jun 2017 (8 years ago)
Date of dissolution: 02 Jul 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jul 2024 (a year ago)
Document Number: P17000049078
FEI/EIN Number 611847752

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1100 SOUTH FEDERAL HWY, STE 565, DEERFIELD BEACH, FL, 33441, US
Mail Address: 1100 SOUTH FEDERAL HWY, STE 565, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE FIGUEIREDO DAVID JOSE S Manager 1100 SOUTH FEDERAL HWY STE 565, DEERFIELD BEACH, FL, 33441
CORNWELL ROBERT Commissioner 1100 SOUTH FEDERAL HWY STE 565, DEERFIELD BEACH, FL, 33441
- Agent -

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
ROBERT CORNWELL
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2242998

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7YBN6
UEI Expiration Date:
2020-09-05

Business Information

Activation Date:
2019-09-06
Initial Registration Date:
2017-09-04

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7YBN6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-04-13
CAGE Expiration:
2029-04-16
SAM Expiration:
2025-04-13

Contact Information

POC:
ROBERT V. CORNWELL
Corporate URL:
www.hilarioninternational.com

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-02 - -
AMENDED AND RESTATEDARTICLES 2018-02-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-02
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-08
Amended and Restated Articles 2018-02-07
Domestic Profit 2017-06-02

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Date of last update: 03 Jul 2025

Sources: Florida Department of State