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HISPACOM SANCHIS Y ASOCIADOS, INC. - Florida Company Profile

Company Details

Entity Name: HISPACOM SANCHIS Y ASOCIADOS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HISPACOM SANCHIS Y ASOCIADOS, 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: 10 Mar 1999 (26 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P99000022114
FEI/EIN Number 651015554

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL, 33146
Mail Address: 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ MICHAEL Director 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146
ORTIZ LISSETTE B Secretary 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146
ORTIZ LISSETTE B Treasurer 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146
ORTIZ MICHAEL Agent 1430 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-07 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2009-04-07 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-07 1430 S. DIXIE HIGHWAY, SUITE #321, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2000-07-11 ORTIZ, MICHAEL -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-05-20
ANNUAL REPORT 2010-05-05
ANNUAL REPORT 2009-04-07
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-30
ANNUAL REPORT 2005-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State