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HISPANIOLA INT'L TRADING INC. - Florida Company Profile

Company Details

Entity Name: HISPANIOLA INT'L TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HISPANIOLA INT'L TRADING 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 Jan 1995 (30 years ago)
Date of dissolution: 03 Apr 1995 (30 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 03 Apr 1995 (30 years ago)
Document Number: P95000005336
Address: 11601 BISCAYNE BOULEVARD, SUITE 210, MIAMI, FL, 33181
Mail Address: 11601 BISCAYNE BOULEVARD, SUITE 210, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON FRACOISE Secretary 11601 BISCAYNE BLVD., SUITE 210, MIAMI, FL, 33181
LEON FRACOISE Director 11601 BISCAYNE BLVD., SUITE 210, MIAMI, FL, 33181
CHERUBIN JEAN A Treasurer 11601 BISCAYNE BLVD., SUITE 210, MIAMI, FL, 33181
CHERUBIN JEAN A Director 11601 BISCAYNE BLVD., SUITE 210, MIAMI, FL, 33181
DOUYON ROBERT L Vice President 11601 BISCAYNE BLVD., SUITE 210, MIAMI, FL, 33181
DOUYON ROBERT L Director 11601 BISCAYNE BLVD., SUITE 210, MIAMI, FL, 33181
CHERY EUGENE K President 11601 BISCAYNE BLVD., SUITE 210, MIAMI, FL, 33181
CHERY EUGENE K Director 11601 BISCAYNE BLVD., SUITE 210, MIAMI, FL, 33181
CHERUBIN JEAN A Agent 20290 S.W. 85TH AVENUE, MIAMI, FL, 33190

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1995-04-03 - 3/1/95-REC.DM#52589-A;SENT NOTICE; CANC.ART.OF INC.DUE TO RET.CK#141, $137.50 REACTIVATE BY 7/3/95
AMENDMENT 1995-02-16 - -
CHANGE OF PRINCIPAL ADDRESS 1995-02-16 11601 BISCAYNE BOULEVARD, SUITE 210, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 1995-02-16 11601 BISCAYNE BOULEVARD, SUITE 210, MIAMI, FL 33181 -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-01-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State