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HEMIS TRADE (NA), INC. - Florida Company Profile

Company Details

Entity Name: HEMIS TRADE (NA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEMIS TRADE (NA), 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: 20 Jun 1994 (31 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P94000047247
FEI/EIN Number 650524225

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3910 DIAMOND PALLADIUM TERR, BOYNTON BCH, FL, 33436, US
Mail Address: 3910 DIAMOND PALLADIUM TERR, BOYNTON BCH, FL, 33436, US
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVEY ALVIN Director 3910 DIAMOND PALLADIUM TERR`, BOYNTON BCH, FL, 33436
SILVEY ALVIN President 3910 DIAMOND PALLADIUM TERR`, BOYNTON BCH, FL, 33436
SILVEY ALVIN Treasurer 3910 DIAMOND PALLADIUM TERR`, BOYNTON BCH, FL, 33436
SILVEY ESTELLE Director 3910 DIAMOND PALLADIUM TERR, BOYNTON BCH, FL, 33436
SILVEY ESTELLE Senior Vice President 3910 DIAMOND PALLADIUM TERR, BOYNTON BCH, FL, 33436
SILVEY ALVIN Agent 3910 DIAMOND PALLADIUM TERR, BOYNTON BCH, FL, 33436

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 1998-08-26 3910 DIAMOND PALLADIUM TERR, BOYNTON BCH, FL 33436 -
CHANGE OF MAILING ADDRESS 1998-08-26 3910 DIAMOND PALLADIUM TERR, BOYNTON BCH, FL 33436 -
REGISTERED AGENT ADDRESS CHANGED 1998-08-26 3910 DIAMOND PALLADIUM TERR, BOYNTON BCH, FL 33436 -

Documents

Name Date
ANNUAL REPORT 2005-01-12
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-03-21
ANNUAL REPORT 2002-03-29
ANNUAL REPORT 2001-02-19
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-04-29
ANNUAL REPORT 1998-08-26
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-08-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State