| Entity Name: | HUNCAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUNCAL INVESTMENTS, 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: | 20 Aug 1997 (28 years ago) |
| Date of dissolution: | 29 Sep 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Sep 2019 (6 years ago) |
| Document Number: | P97000072356 |
| FEI/EIN Number |
651018248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON BLVD., SUITE 501, CORAL GABLES, FL, 33134 |
| Mail Address: | 901 PONCE DE LEON BLVD., SUITE 501, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUNCAL DE PASOS IRENE | Secretary | P.O.BOX 773, KEY BISCAYNE, FL, 33149 |
| HUNCAL DE PASOS IRENE | Director | P.O.BOX 773, KEY BISCAYNE, FL, 33149 |
| HUNCAL ROBERTO | Vice President | P.O.BOX 773, KEY BISCAYNE, FL, 33149 |
| HUNCAL ROBERTO | Director | P.O.BOX 773, KEY BISCAYNE, FL, 33149 |
| LEZCANO ADRIANA | Treasurer | PO BOX 773, KEY BISCAYNE, FL, 33149 |
| Lezcano Andres | President | P.O. BOX 773, KEY BISCAYNE, FL, 33149 |
| EDGE GLOBAL VENTURES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 328 Crandon Blvd, Suite 226, MIAMI, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-18 | EDGE GLOBAL VENTURES, INC. | - |
| AMENDMENT | 2007-11-13 | - | - |
| REINSTATEMENT | 2000-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-09-29 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-15 |
| Off/Dir Resignation | 2012-11-26 |
| Reg. Agent Change | 2012-11-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
