| Entity Name: | HIALEAH WAREHOUSES COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH WAREHOUSES COMPANY 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: | 14 Nov 1997 (27 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: | P97000097299 |
| FEI/EIN Number |
650802673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 154-52 WEST 42ST STREET, HIALEAH, FL, 33012, US |
| Mail Address: | C/O SHARON KUNG, 22890 EL DORADO DRIVE, BOCA RATON, FL, 33433, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUNG SHARON | President | 22890 EL DORADO DRIVE, BOCA RATON, FL, 33433 |
| KUNG SHARON L | Agent | 22890 EL DORADO DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-30 | 154-52 WEST 42ST STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-30 | KUNG, SHARON L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-30 | 22890 EL DORADO DRIVE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 154-52 WEST 42ST STREET, HIALEAH, FL 33012 | - |
| AMENDMENT | 2008-04-07 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2018-07-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-28 |
| Off/Dir Resignation | 2012-12-07 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2011-02-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
