HEMATITE INVESTMENTS OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | HEMATITE INVESTMENTS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jan 1998 (28 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 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State