| Entity Name: | HYS FRANQUICIAS INTERNACIONAL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYS FRANQUICIAS INTERNACIONAL, 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: |
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 Jun 2019 (6 years ago) |
| Document Number: | P19000049913 |
| FEI/EIN Number |
30-1201508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVE STE 404, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVE STE 404, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIO JESUS HERNANDEZ QUINTANA | President | 150 SE 2ND AVE STE 404, MIAMI, FL, 33131 |
| ROSA EVELIA SUAREZ VELASQUEZ | Vice President | 150 SE 2ND AVE STE 404, MIAMI, FL, 33131 |
| MARIA PAULA HERNANDEZ SUAREZ | Director | 150 SE 2ND AVE STE 404, MIAMI, FL, 33131 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-24 | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-04-23 |
| Domestic Profit | 2019-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
