| Entity Name: | HISPANIOLA TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HISPANIOLA TRADE, 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: | 02 Dec 1996 (28 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000096888 |
| Address: | 2839 N.W. 7 STREET, MIAMI, FL, 33125 |
| Mail Address: | 2839 N.W. 7 STREET, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO LUIS | President | 1500 BAY RD. AOT, 826, MIAMI, FL, 33139 |
| SANTIAGO ULLA | Director | 1500 BAY RD. AOT, 826, MIAMI, FL, 33139 |
| SANTIAGO LUIS | Director | 1500 BAY RD. AOT, 826, MIAMI, FL, 33139 |
| SANTIAGO LUIS | Treasurer | 1500 BAY RD. AOT, 826, MIAMI, FL, 33139 |
| SANTIAGO ULLA | Vice President | 1500 BAY RD. AOT, 826, MIAMI, FL, 33139 |
| SANTIAGO ULLA | Secretary | 1500 BAY RD. AOT, 826, MIAMI, FL, 33139 |
| ABDO MICHAEL L | Agent | 2839 N.W. 7 STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-19 | 2839 N.W. 7 STREET, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-19 | 2839 N.W. 7 STREET, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-19 | ABDO, MICHAEL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-19 | 2839 N.W. 7 STREET, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| REG. AGENT CHANGE | 1997-05-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-02 |
| Domestic Profit Articles | 1996-12-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
