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HILARIO TRADING, CORP. - Florida Company Profile

Company Details

Entity Name: HILARIO TRADING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HILARIO TRADING, 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: 04 Dec 1995 (29 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P95000091929
Address: 7600 NW 26 AVENUE, MIAMI, FL, 33147
Mail Address: 7600 NW 26 AVENUE, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APONTE JULIO H President 4925 SW 154 AVENUE, MIAMI, FL, 33185
APONTE JULIO H Treasurer 4925 SW 154 AVENUE, MIAMI, FL, 33185
APONTE JULIO H Director 4925 SW 154 AVENUE, MIAMI, FL, 33185
APONTE RENE H Vice President 11426 SW 32 LANE, MIAMI, FL, 33165
APONTE RENE H Director 11426 SW 32 LANE, MIAMI, FL, 33165
APONTE HUMBERTO Secretary 11426 SW 32 LANE, MIAMI, FL, 33165
APONTE HUMBERTO Director 11426 SW 32 LANE, MIAMI, FL, 33165
APONTE RENE H Agent 7600 NW 26 AVENUE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State