| Entity Name: | HEMISPHERE REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEMISPHERE REAL ESTATE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Apr 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Aug 1996 (29 years ago) |
| Document Number: | P96000028106 |
| FEI/EIN Number |
650654192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9840 SW 152 Terrace, Miami, FL, 33157, US |
| Mail Address: | 9840 SW 152 Terrace, Miami, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDELL DAVID G | President | 9840 SOUTHWEST 152ND TERRACE, MIAMI, FL, 33157 |
| RANDELL DAVID G | Director | 9840 SOUTHWEST 152ND TERRACE, MIAMI, FL, 33157 |
| RANDELL CHRISTINE H | Secretary | 9840 SW 152 TERR, MIAMI, FL, 33157 |
| RANDELL CHRISTINE H | Treasurer | 9840 SW 152 TERR, MIAMI, FL, 33157 |
| RANDELL DAVID G | Agent | 9840 SW 152 TERR, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-03 | 9840 SW 152 Terrace, Miami, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-03 | 9840 SW 152 Terrace, Miami, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-12 | RANDELL, DAVID G | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 9840 SW 152 TERR, MIAMI, FL 33157 | - |
| NAME CHANGE AMENDMENT | 1996-08-15 | HEMISPHERE REAL ESTATE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-07-24 |
| ANNUAL REPORT | 2021-05-22 |
| ANNUAL REPORT | 2020-08-02 |
| ANNUAL REPORT | 2019-07-03 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
