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HISPANOLA GROUP CORPORATION

Company Details

Entity Name: HISPANOLA GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Aug 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P19000066348
FEI/EIN Number 364948292
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

Agent

Name Role
MARTORELL'S OFFICE GROUP CORP. Agent

Chief Executive Officer

Name Role Address
SIMSON PAUL Chief Executive Officer 444 BRICKELL AVENUE, MIAMI, FL, 33131

Manager

Name Role Address
FRANCOIS ELINE Manager 444 BRICKELL AVENUE, MIAMI, FL, 33131
JULES JACQUES N Manager 444 BRICKELL AVENUE, MIAMI, FL, 33131

Chief Financial Officer

Name Role Address
PIERRE MARC Chief Financial Officer 444 BRICKELL AVENUE, MIAMI, FL, 33131

President

Name Role Address
CASTILLO ALMA L President 444 BRICKELL AVENUE, MIAMI, FL, 33131

General Manager

Name Role Address
MATHURIN MICHAEL General Manager 444 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2022-04-30 444 BRICKELL AVENUE, SUITE P-60, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2021-04-27 MARTORELL'S OFFICE GROUP CORP No data
REINSTATEMENT 2021-04-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
AMENDMENT 2019-10-30 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State