| Entity Name: | HISPAGNOLA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HISPAGNOLA, 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: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000097129 |
| FEI/EIN Number |
650711481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18690 S. DIXIE HWY., MIAMI, FL, 33157 |
| Mail Address: | 18690 S. DIXIE HWY., MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAN JEAN L | President | 18690 S. DIXIE HWY., MIAMI, FL, 33157 |
| BALAN JEAN L | Director | 18690 S. DIXIE HWY., MIAMI, FL, 33157 |
| MILANES KELVIN | Vice President | 14792 SW 173RD STREET, MIAMI, FL, 33187 |
| MILANES KELVIN | Director | 14792 SW 173RD STREET, MIAMI, FL, 33187 |
| BALAN CHARLIE | Secretary | 14100 S W 152ND PLACE, MIAMI, FL, 33196 |
| BALAN CHARLIE | Director | 14100 S W 152ND PLACE, MIAMI, FL, 33196 |
| MILANES SHEILA | Treasurer | 14792 SW 173RD STREET, MIAMI, FL, 33187 |
| MILANES SHEILA | Director | 14792 SW 173RD STREET, MIAMI, FL, 33187 |
| BALAN JEAN L | Agent | 18690 S. DIXIE HWY., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000133466 | LAPSED | 01020240093 | 20257 01448 | 2002-02-25 | 2022-04-05 | $ 5,799.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000014203 | LAPSED | 01013470050 | 20084 04632 | 2001-12-17 | 2022-01-15 | $ 15,447.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| J02000174684 | LAPSED | 01011080220 | 19952 03124 | 2001-10-12 | 2022-05-03 | $ 33,293.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL 331261831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-06-17 |
| Domestic Profit Articles | 1996-12-02 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
