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HERMANOS CALVO INVESTMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: HERMANOS CALVO INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

HERMANOS CALVO INVESTMENTS CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 01 Sep 2020 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Nov 2024 (3 months ago)
Document Number: P20000070089
FEI/EIN Number 30-1254481

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 4TH ST N #24482, ST. PETERSBURG, FL 33702
Mail Address: 7901 4TH ST N #24482, ST. PETERSBURG, FL 33702
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALVO PUIG, MARIA L President 800 BRICKELL AVE, SUITE 800 MIAMI, FL 33131
CALVO PUIG, JOSE M Manager 800 BRICKELL AVE, SUITE 800 MIAMI, FL 33131
CALVO PUIG, DANIEL Manager 800 BRICKELL AVE, SUITE 800 MIAMI, FL 33131
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2024-11-19 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-19 7901 4TH ST N #24482, ST. PETERSBURG, FL 33702 -
CHANGE OF MAILING ADDRESS 2024-11-19 7901 4TH ST N #24482, ST. PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2024-11-19 CORPORATE CREATIONS NETWORK, INC. -
REGISTERED AGENT ADDRESS CHANGED 2024-11-19 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
AMENDED ANNUAL REPORT 2023-08-10
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-29
Domestic Profit 2020-09-01

Date of last update: 14 Feb 2025

Sources: Florida Department of State