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HIDALGO INVESTMENT GROUP INC - Florida Company Profile

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Company Details

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 (7 years ago)
Date of dissolution: 05 Sep 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Sep 2024 (10 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
832829358
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13116.00
Total Face Value Of Loan:
13116.00
Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
121000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15500.00
Total Face Value Of Loan:
15500.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$13,116
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,116
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $13,116
Jobs Reported:
1
Initial Approval Amount:
$15,500
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,863.08
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $15,500

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Date of last update: 01 Jul 2025

Sources: Florida Department of State