| Entity Name: | HISPAVEN INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HISPAVEN INVESTMENT, 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: | 21 Aug 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P95000064493 |
| FEI/EIN Number |
650602218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4338 SW 8 ST., MIAMI, FL, 33134 |
| Mail Address: | 4338 SW 8 ST., MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARRA JOSE M | President | ALBACETE, SPAIN |
| LASSO FERNANDO | Vice President | 1521 S.W. 102 AVENUE, MIAMI, FL, 33174 |
| MACHADO CARLOS E | Agent | 1000 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-11 | 4338 SW 8 ST., MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-11 | 4338 SW 8 ST., MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1997-09-26 | MACHADO, CARLOS ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-09-26 | 1000 BRICKELL AVENUE, SUITE 660, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-09-26 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
