| Entity Name: | DANIEL HILU TRAVEL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIEL HILU TRAVEL 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: | 21 May 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 Nov 2005 (19 years ago) |
| Document Number: | P96000043120 |
| FEI/EIN Number |
582243150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1990 NE 163rd Street, North Miami Beach, FL, 33162, US |
| Mail Address: | PO Box 546394, Surfside, FL, 33154, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILU MOISES D | President | 9349 BYRON AVE, SURFSIDE, FL, 33154 |
| HILU MOISES D | Secretary | 9349 BYRON AVE, SURFSIDE, FL, 33154 |
| HILU MOISES D | Treasurer | 9349 BYRON AVE, SURFSIDE, FL, 33154 |
| HILU MOISES D | Director | 9349 BYRON AVE, SURFSIDE, FL, 33154 |
| HILU MOISES D | Agent | 9349 BYRON AVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 1990 NE 163rd Street, Suite #241, North Miami Beach, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-13 | 1990 NE 163rd Street, Suite #241, North Miami Beach, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-26 | 9349 BYRON AVE, SURFSIDE, FL 33154 | - |
| NAME CHANGE AMENDMENT | 2005-11-29 | DANIEL HILU TRAVEL INC. | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-01 | HILU, MOISES D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
