| Entity Name: | DON PAN HIALEAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DON PAN HIALEAH, 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: | 17 Mar 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P97000025907 |
| FEI/EIN Number |
650765976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 585 WEST 49TH ST, UNIT A, HIALEAH, FL, 33012, US |
| Mail Address: | 585 WEST 49TH ST, UNIT A, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA RODRIGO | President | 585 WEST 49TH ST, HIALEAH, FL, 33012 |
| MORRISON PATRICIA | Vice President | 585 WEST 49TH ST, HIALEAH, FL, 33012 |
| AVILA RODRIGO | Agent | 585 WEST 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 585 WEST 49TH ST, UNIT A, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 585 WEST 49TH ST, UNIT A, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 585 WEST 49TH ST, UNIT A, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-30 | AVILA, RODRIGO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000147170 | TERMINATED | 1000000122880 | DADE | 2009-05-27 | 2030-02-16 | $ 186,266.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-27 |
| ANNUAL REPORT | 2009-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
