| Entity Name: | HECHAVARRIA & ASSOCIATES U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HECHAVARRIA & ASSOCIATES U.S.A. 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: | 02 Dec 1993 (31 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: | P93000082470 |
| FEI/EIN Number |
650451820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7881 WEST 15TH COURT, HIALEAH, FL, 33014 |
| Mail Address: | 7881 WEST 15TH COURT, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HECHAVARRIA JUVENTINO | President | P.O. BOX 4761 N/A, HIALEAH, FL, 330143309 |
| HECHAVARRIA JUVENTINO | Director | P.O. BOX 4761 N/A, HIALEAH, FL, 330143309 |
| HECHAVARRIA CARMEN | Vice President | P.O. BOX 4761 N/A, HIALEAH, FL, 330143309 |
| HECHAVARRIA CARMEN | Director | P.O. BOX 4761 N/A, HIALEAH, FL, 330143309 |
| HECHAVARRIA CARLOS | Secretary | P.O. BOX 4761 N/A, HIALEAH, FL, 330143309 |
| HECHAVARRIA CARLOS | Director | P.O. BOX 4761 N/A, HIALEAH, FL, 330143309 |
| HECHAVARRIA JUVENTINO | Agent | 10550 N.W. 77TH COURT, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
