| Entity Name: | HISPANA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HISPANA 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: | 12 Dec 2017 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Dec 2017 (7 years ago) |
| Document Number: | P17000098167 |
| FEI/EIN Number |
823693151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE., MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVE., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABAL SAVELLI ERNESTO | President | 1555 BONAVENTURE BLVD, WESTON, FL, 33326 |
| MUCI SOULES MIGUEL M | Vice President | AV P E. LOS JABILLOS COLINAS DE VALLE ARRI, CARACAS, VENEZUELA, 01080 |
| MAS FINANCIAL GROUP, INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000017333 | HISPANA TRAVEL ASSIST | EXPIRED | 2018-02-01 | 2023-12-31 | - | 1555 BONAVENTURE BLVD, SUITE 1021, WESTON, FL, 33326 |
| G18000016797 | HISPANA TRAVEL ASSISTANCE | EXPIRED | 2018-01-31 | 2023-12-31 | - | 1555 BONAVENTURE BLVD., SUITE 1021, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-15 | MAS FINANCIAL GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 1555 BONAVENTURE BLVD, SUITE 194, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-08 | 1200 BRICKELL AVE., SUITE 240, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-08 | 1200 BRICKELL AVE., SUITE 240, MIAMI, FL 33131 | - |
| AMENDMENT | 2017-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| Amendment | 2017-12-19 |
| Domestic Profit | 2017-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
