| Entity Name: | HEFZIBA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEFZIBA CORP 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: | 15 Mar 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 May 2021 (4 years ago) |
| Document Number: | P21000025838 |
| FEI/EIN Number |
86-2860460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12001 SW 200TH ST, MIAMI, FL, 33177 |
| Mail Address: | 12001 SW 200TH ST, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA NATO I | President | 12001 SW 200TH ST, MIAMI, FL, 33177 |
| MORANTE CARLOS R | Director | 12001 SW 200TH ST, MIAMI, FL, 33177 |
| VERAMENDI BRUNNER | Vice President | 12001 SW 200TH ST, MIAMI, FL, 33177 |
| GARCIA NATO I | Agent | 12001 SW 200TH ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-09-16 |
| Amendment | 2021-05-13 |
| Domestic Profit | 2021-03-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
