| Entity Name: | HEMATITE INVESTMENTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEMATITE INVESTMENTS OF FLORIDA, 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 Jan 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P98000005537 |
| FEI/EIN Number |
591850982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Orion Investment, 200 So. Biscayne Blvd, MIAMI, FL, 33131, US |
| Mail Address: | c/o Orion Investment, 200 So. Biscayne Blvd, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZ JOAN K | Director | c/o Orion Investment, MIAMI, FL, 33131 |
| BROWN B M | Agent | c/o Orion Investment, MIAMI, FL, 33131 |
| SANZ JOSEPH A | Director | c/o Orion Investment, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-07 | c/o Orion Investment, 200 So. Biscayne Blvd, Sixth Floor, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-07 | c/o Orion Investment, 200 So. Biscayne Blvd, Sixth Floor, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-07 | c/o Orion Investment, 200 So. Biscayne Blvd, Sixth Floor, MIAMI, FL 33131 | - |
| CORPORATE MERGER | 1998-04-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000017727 |
| CORPORATE MERGER | 1998-02-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000016713 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-03-11 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
