| Entity Name: | HAYLEY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAYLEY INVESTMENTS, 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: |
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: | 06 Nov 1992 (32 years ago) |
| Date of dissolution: | 13 Sep 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2000 (25 years ago) |
| Document Number: | P92000002856 |
| FEI/EIN Number |
650376795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BRENNER REAL ESTATES, 3195 N POWERLINE RD., SUITE 104, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 3195 N POWERLINE RD, SUITE 104, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHA DAVID | President | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| MICHA MOISES | Vice President | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| MICHA ALBERTO | Secretary | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| VERDEJA & GRAVIER | Agent | 150 ALHAMBRA CIRCLE #800, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-09-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-22 | 150 ALHAMBRA CIRCLE #800, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-22 | VERDEJA & GRAVIER | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-27 | C/O BRENNER REAL ESTATES, 3195 N POWERLINE RD., SUITE 104, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 1997-03-27 | C/O BRENNER REAL ESTATES, 3195 N POWERLINE RD., SUITE 104, POMPANO BEACH, FL 33069 | - |
| REINSTATEMENT | 1993-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-09-13 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-06-02 |
| ANNUAL REPORT | 1997-03-27 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
