| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
