| Entity Name: | HORIZON INTERNATIONAL REMITTANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORIZON INTERNATIONAL REMITTANCE, 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: | 30 Oct 1997 (27 years ago) |
| Date of dissolution: | 14 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2021 (4 years ago) |
| Document Number: | P97000093459 |
| FEI/EIN Number |
650792093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1089 SE 17TH STREET, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 1089 SE 17TH STREET, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HORIZON INTERNATIONAL REMITTANCE, INC., ALASKA | 121733 | ALASKA |
| Name | Role | Address |
|---|---|---|
| VILCHES ZOSIMO | President | 9500 N Hollybrook Lake Drive #5-203, Pembroke Pines, FL, 33025 |
| VILCHES NENITA | Secretary | 1089 SE 17th Street, Ft Lauderdale, FL, 33316 |
| Vilches Zosimo | Agent | 9500 N Hollybrook Lake Drive #5-203, Pembroke Pines, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-30 | Vilches, Zosimo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-30 | 9500 N Hollybrook Lake Drive #5-203, Pembroke Pines, FL 33025 | - |
| MERGER | 2009-03-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000095029 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-06 | 1089 SE 17TH STREET, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-06 | 1089 SE 17TH STREET, FORT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-14 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
