| Entity Name: | HIDALGO INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Dec 2018 (6 years ago) |
| Date of dissolution: | 05 Sep 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2024 (5 months ago) |
| Document Number: | P18000100641 |
| FEI/EIN Number | 83-2829358 |
| 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 | |||||||||||||||||||||||
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| 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 | Agent | 333 SE 2nd Ave., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| HIDALGO - LEONOR WILLIAM S | President | 333 SE 2nd Ave., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-24 | 333 SE 2nd Ave., #2000, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-24 | 333 SE 2nd Ave., #2000, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-24 | 333 SE 2nd Ave., #2000, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-20 | HIDALGO - LEONOR, WILLIAM S | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
