| Entity Name: | HISP-AMER TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HISP-AMER TRADING COMPANY 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: | 15 Jan 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000005343 |
| FEI/EIN Number |
650428545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 ANDERSON ROAD, CORAL GABLES, FL, 33146 |
| Mail Address: | 4400 ANDERSON ROAD, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEVILLA LUIS | Vice President | 4400 ANDERSON ROAD, CORAL GABLES, FL, 33146 |
| SEVILLA LUIS | Director | 4400 ANDERSON ROAD, CORAL GABLES, FL, 33146 |
| SUZAL RAUL | Secretary | 2511 S.W. 112 COURT, MIAMI, FL, 33165 |
| SUZAL RAUL | Treasurer | 2511 S.W. 112 COURT, MIAMI, FL, 33165 |
| SUZAL RAUL | Director | 2511 S.W. 112 COURT, MIAMI, FL, 33165 |
| SEVILLA ALEJANDRO J | President | 11773 HOLLYVIEW DRIVE, GREAT FALLS, VA, 22066 |
| SEVILLA ALEJANDRO J | Director | 11773 HOLLYVIEW DRIVE, GREAT FALLS, VA, 22066 |
| SEVILLA LUIS | Agent | 4400 ANDERSON ROAD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| AMENDMENT AND NAME CHANGE | 1993-09-29 | HISP-AMER TRADING COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-09-29 | 4400 ANDERSON ROAD, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1993-09-29 | 4400 ANDERSON ROAD, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-09-27 | 4400 ANDERSON ROAD, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
