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HISPAVEN INVESTMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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