| Entity Name: | HIDALGO INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIDALGO INVESTMENT GROUP INC 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: | 11 Dec 2018 (6 years ago) |
| Date of dissolution: | 05 Sep 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2024 (8 months ago) |
| Document Number: | P18000100641 |
| FEI/EIN Number |
83-2829358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2nd Ave., MIAMI, FL, 33131, US |
| Mail Address: | 333 SE 2nd Ave., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIDALGO INVESTMENT GROUP 401(K) PLAN | 2023 | 832829358 | 2024-09-06 | HIDALGO INVESTMENT GROUP INC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HIDALGO - LEONOR WILLIAM S | President | 333 SE 2nd Ave., MIAMI, FL, 33131 |
| HIDALGO - LEONOR WILLIAM S | Agent | 333 SE 2nd Ave., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-24 | 333 SE 2nd Ave., #2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-24 | 333 SE 2nd Ave., #2000, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-24 | 333 SE 2nd Ave., #2000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-20 | HIDALGO - LEONOR, WILLIAM S | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-05 |
| ANNUAL REPORT | 2024-09-05 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2019-03-20 |
| Domestic Profit | 2018-12-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8961448402 | 2021-02-14 | 0455 | PPS | 333 SE 2nd Ave, Miami, FL, 33131-2176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6549258000 | 2020-06-30 | 0455 | PPP | 333 Southeast 2nd Avenue Suite 2000, Miami, FL, 33131-2175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
