| Entity Name: | SERVICIO HISPANO DE REFERENCIA LEGAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERVICIO HISPANO DE REFERENCIA LEGAL 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: | 21 Nov 1997 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000099372 |
| FEI/EIN Number |
650814056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 CORAL WAY, SUITE #200, MIAMI, FL, 33145 |
| Mail Address: | 2300 CORAL WAY, SUITE #200, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSCO JOSE M | President | 3502 SW 28TH STREET, MIAMI, FL, 33133 |
| DURAN ERNESTO C | Vice President | 7600 WEST 15TH AVE, HIALEAH, FL, 33014 |
| FLORIDA ANNUAL REPORT SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-11 | 2300 CORAL WAY, SUITE #200, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-11 | 2300 CORAL WAY, SUITE #200, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2000-02-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-02-11 | 2300 CORAL WAY, SUITE #200, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-11 | FLORIDA ANNUAL REPORT SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-02-11 |
| Domestic Profit | 1997-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
