| Entity Name: | 56 HIALEAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
56 HIALEAH, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Sep 1994 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 18 Aug 2003 (22 years ago) |
| Document Number: | P94000067421 |
| FEI/EIN Number |
650567023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 Alcazar Ave Suite 3, Coral Gables, FL, 33134, US |
| Mail Address: | 305 Alcazar Ave Suite 3, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBAINA JULIO | Director | 305 Alcazar Ave, Coral Gables, FL, 33134 |
| ROBAINA JULIO | President | 305 Alcazar Ave, Coral Gables, FL, 33134 |
| MACHADO LUIS | Director | 305 Alcazar Ave, Coral Gables, FL, 33134 |
| MACHADO LUIS | Secretary | 305 Alcazar Ave, Coral Gables, FL, 33134 |
| GIL GEORGE R | Director | 6921 LOCHNESS DR, MIAMI LAKES, FL, 33014 |
| GIL GEORGE R | Treasurer | 6921 LOCHNESS DR, MIAMI LAKES, FL, 33014 |
| MACHADO LUIS | Agent | 305 Alcazar Ave, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-17 | 305 Alcazar Ave Suite 3, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-17 | 305 Alcazar Ave Suite 3, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-05 | 305 Alcazar Ave, SUITE 3, Coral Gables, FL 33134 | - |
| REINSTATED WITHOUT PENALTY | 2003-08-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-04 | MACHADO, LUIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
