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HIALEAH OUTLET CORP - Florida Company Profile

Company Details

Entity Name: HIALEAH OUTLET CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIALEAH OUTLET 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: 15 Aug 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Nov 2018 (6 years ago)
Document Number: P17000068732
FEI/EIN Number 82-2498570

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

Address: 2303-2305 WEST FLAGER ST, MIAMI, FL, 33135, US
Mail Address: 17840 nw 52 ave, MIAMI GARDENS, FL, 33055, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS VIOLETA D President 17840 nw 52 ave, MIAMI GARDENS, FL, 33055
IZQUIERDO NICKOLE A President 17840 nw 52 ave, MIAMI GARDENS, FL, 33055
IZQUIERDO NICKOLE A Agent 17840 nw 52 ave, MIAMI GARDENS, FL, 33055

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000033012 LA PLACETTE ACTIVE 2021-03-09 2026-12-31 - 2303-2305 WEST FLAGLER STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-24 2303-2305 WEST FLAGER ST, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 17840 nw 52 ave, MIAMI GARDENS, FL 33055 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 2303-2305 WEST FLAGER ST, MIAMI, FL 33135 -
AMENDMENT 2018-11-26 - -
AMENDMENT 2018-11-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000537864 TERMINATED 1000000904301 DADE 2021-10-15 2041-10-20 $ 4,566.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-26
Amendment 2018-11-26
Amendment 2018-11-15
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State