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HAMMOCKS ESTATES III, INC. - Florida Company Profile

Company Details

Entity Name: HAMMOCKS ESTATES III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAMMOCKS ESTATES III, 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: 11 Aug 1994 (31 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P94000059400
FEI/EIN Number 650512348

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

Address: 12515 N KENDALL DR, 328, MIAMI, FL, 33186, US
Mail Address: 12515 N KENDALL DR, 328, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALESTENA ANTONIO President 12515 NORTH KENDALL DRIVE , STE 328, MIAMI, FL
BALESTENA ANTONIO Secretary 12515 NORTH KENDALL DRIVE , STE 328, MIAMI, FL
BALESTENA ANTONIO Treasurer 12515 NORTH KENDALL DRIVE , STE 328, MIAMI, FL
FERNANDEZ LUIS A Vice President 12515 NORTH KENDALL DRIVE, STE 328, MIAMI, FL, 33186
BALESTENA ANTONIO Agent 12515 N KENDALL DR, MIAMI, FL, 33186
FERNANDEZ JORGE L Vice President 12515 NORTH KENDALL DRIVE , STE 328, MIAMI, FL, 33186
FERNANDEZ JORGE L President 12515 NORTH KENDALL DRIVE , STE 328, MIAMI, FL, 33186
FERNANDEZ JORGE L Secretary 12515 NORTH KENDALL DRIVE , STE 328, MIAMI, FL, 33186
FERNANDEZ JORGE L Treasurer 12515 NORTH KENDALL DRIVE , STE 328, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1996-07-03 12515 N KENDALL DR, 328, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1996-07-03 12515 N KENDALL DR, 328, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 1996-07-03 BALESTENA, ANTONIO -
REGISTERED AGENT ADDRESS CHANGED 1996-07-03 12515 N KENDALL DR, SUITE 328, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-04-17
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-07-03
ANNUAL REPORT 1995-07-11

Date of last update: 01 May 2025

Sources: Florida Department of State