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HI-SPIRITS ENTERPRISES CORP - Florida Company Profile

Company Details

Entity Name: HI-SPIRITS ENTERPRISES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HI-SPIRITS ENTERPRISES 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: 20 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2020 (5 years ago)
Document Number: P18000017100
FEI/EIN Number 82-4536582

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

Address: 9949 NW 89TH AVE, UNIT, MEDLEY, FL, 33178, US
Mail Address: 9949 NW 89TH AVE, UNIT, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA ERICK E President 11229 NW 46TH LN, DORAL, FL, 331784349
CASTANEDA ERICK E Agent 11229 NW 46TH LN, DORAL, FL, 331784349

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-12 9949 NW 89TH AVE, UNIT, 10, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-01-12 9949 NW 89TH AVE, UNIT, 10, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-12 11229 NW 46TH LN, DORAL, FL 33178-4349 -
REINSTATEMENT 2020-10-02 - -
REGISTERED AGENT NAME CHANGED 2020-10-02 CASTANEDA, ERICK E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000058539 TERMINATED 1000000914184 DADE 2022-01-26 2042-02-02 $ 5,586.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-26
REINSTATEMENT 2020-10-02
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6982067410 2020-05-15 0455 PPP 7549 NW 174TH TER, HIALEAH, FL, 33015
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13415
Loan Approval Amount (current) 13415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33015-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13554.37
Forgiveness Paid Date 2021-06-03
7555488403 2021-02-12 0455 PPS 9949 NW 89th Ave, Medley, FL, 33178-5003
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13415
Loan Approval Amount (current) 13415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-5003
Project Congressional District FL-26
Number of Employees 1
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13488.04
Forgiveness Paid Date 2021-09-09

Date of last update: 01 May 2025

Sources: Florida Department of State