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 |
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 |
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 | - | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6982067410 | 2020-05-15 | 0455 | PPP | 7549 NW 174TH TER, HIALEAH, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7555488403 | 2021-02-12 | 0455 | PPS | 9949 NW 89th Ave, Medley, FL, 33178-5003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State