| Entity Name: | INVERSIONES HEB CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES HEB 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: |
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: | 05 Apr 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P18000032615 |
| FEI/EIN Number |
82-5154808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9925 NW 89 TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 9925 NW 89 TERRACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ RAFAEL | President | 9925 NW 89 TERRACE, DORAL, FL, 33178 |
| GIL CAPITAL SOLUTIONS CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | GIL CAPITAL SOLUTIONS CORP | - |
| AMENDMENT | 2018-04-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000302170 | ACTIVE | 2020-004739-CC-23 | MIAMI-DADE CIRCUIT COURT | 2020-09-05 | 2025-09-21 | $12,485.04 | SALAS & CO. (LLC), 309 E 8TH ST., 601, LOS ANGELES, CA 90014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| Amendment | 2018-04-23 |
| Domestic Profit | 2018-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
