| Entity Name: | H&Y INVESTMENTS GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H&Y INVESTMENTS GROUP 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: | 22 Apr 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Feb 2023 (2 years ago) |
| Document Number: | P21000039070 |
| FEI/EIN Number |
87-0871477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1275 STARLING AVE, MIAMI SPRINGS, FL, 33166 |
| Mail Address: | 1275 STARLING AVE, MIAMI SPRINGS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL TORO YANAISA | President | 1275 STARLING AVE, MIAMI SPRINGS, FL, 33166 |
| LORA CESPEDES HECTOR J | Vice President | 1275 STARLING AVE, MIAMI SPRINGS, FL, 33166 |
| DEL TORO YANAISA | Agent | 1275 STARLING AVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 1275 STARLING AVE, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 1275 STARLING AVE, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-21 | DEL TORO, YANAISA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 1275 STARLING AVE, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-10 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| Amendment | 2023-02-21 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-25 |
| Domestic Profit | 2021-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
