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HITZ RECORD POOL, INC. - Florida Company Profile

Company Details

Entity Name: HITZ RECORD POOL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HITZ RECORD POOL, 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: 26 Jun 1997 (28 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P97000056259
FEI/EIN Number 650769034

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 407 LINCOLN ROAD SUITE 5-B, MIAMI BEACH, FL, 33139
Mail Address: 407 LINCOLN ROAD SUITE 5-B, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URRETA FRANK President 407 LINCOLN ROAD SUITE 5-B, MIAMI BEACH, FL, 33139
URRETA FRANK Director 407 LINCOLN ROAD SUITE 5-B, MIAMI BEACH, FL, 33139
DE LA CRUZ LUIS Secretary 407 LINCOLN ROAD SUITE 5-B, MIAMI BEACH, FL, 33139
DE LA CRUZ LUIS Vice President 407 LINCOLN ROAD SUITE 5-B, MIAMI BEACH, FL, 33139
DE LA CRUZ LUIS Director 407 LINCOLN ROAD SUITE 5-B, MIAMI BEACH, FL, 33139
DE LA CRUZ LUIS Chief Executive Officer 407 LINCOLN ROAD SUITE 5-B, MIAMI BEACH, FL, 33139
BRITO LUIS G Agent 407 LINCOLN ROAD SUITE 5-B, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
NAME CHANGE AMENDMENT 1998-03-06 HITZ RECORD POOL, INC. -

Documents

Name Date
ANNUAL REPORT 1998-04-21
Name Change 1998-03-06
DEBIT MEMO 1997-11-10
NAME CHANGE 1997-09-04
Domestic Profit Articles 1997-06-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State