HILDA BENGOCHEA CORP. - Florida Company Profile

Entity Name: | HILDA BENGOCHEA CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HILDA BENGOCHEA CORP. 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: | 26 Apr 1995 (30 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | P95000032649 |
FEI/EIN Number |
650574470
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 335 SW 22ND RD, MIAMI, FL, 33129, US |
Address: | 335 SW 22ND RD, MIAMI, FL, 33129 |
ZIP code: | 33129 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ONTIVERO DELIA | President | 335 SW 22ND RD, MIAMI, FL, 33129 |
ONTIVERO DELIA | Director | 335 SW 22ND RD, MIAMI, FL, 33129 |
ONTIVERO DELIA | Agent | 335 SW 22ND RD, MIAMI, FL, 33129 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF MAILING ADDRESS | 2015-04-28 | 335 SW 22ND RD, MIAMI, FL 33129 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-28 | ONTIVERO, DELIA | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 335 SW 22ND RD, MIAMI, FL 33129 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-12 | 335 SW 22ND RD, MIAMI, FL 33129 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001829556 | ACTIVE | 1000000563178 | MIAMI-DADE | 2013-12-16 | 2033-12-26 | $ 1,557.38 | STATE OF FLORIDA0011052 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-15 |
ANNUAL REPORT | 2015-04-28 |
ANNUAL REPORT | 2014-05-01 |
ANNUAL REPORT | 2013-04-25 |
ANNUAL REPORT | 2012-04-25 |
ANNUAL REPORT | 2011-04-27 |
ANNUAL REPORT | 2010-04-30 |
ANNUAL REPORT | 2009-01-12 |
ANNUAL REPORT | 2008-03-03 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State