| Entity Name: | HISPANOLA GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HISPANOLA GROUP CORPORATION 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: | 19 Aug 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000066348 |
| FEI/EIN Number |
364948292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 444 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMSON PAUL | Chief Executive Officer | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FRANCOIS ELINE | Manager | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| JULES JACQUES N | Manager | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| PIERRE MARC | Chief Financial Officer | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| CASTILLO ALMA L | President | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MATHURIN MICHAEL | General Manager | 444 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MARTORELL'S OFFICE GROUP CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | MARTORELL'S OFFICE GROUP CORP | - |
| REINSTATEMENT | 2021-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2019-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-04-27 |
| Amendment | 2019-10-30 |
| Domestic Profit | 2019-08-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
