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HERMANAS MAS, INC. - Florida Company Profile

Company Details

Entity Name: HERMANAS MAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERMANAS MAS, 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 Apr 1999 (26 years ago)
Date of dissolution: 07 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2019 (6 years ago)
Document Number: P99000036513
FEI/EIN Number 650936541

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

Address: C/O GRUENINGER & PUJOL, P.A., 3191 CORAL WAY, SUITE 1005, MIAMI, FL, 33145
Mail Address: PO BOX 272911, Houston, TX, 77277, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAS DE HAZOURY IDALINA President C/O GRUENINGER & PUJOL, P.A., MIAMI, FL, 33145
MAS DE HAZOURY IDALINA Director C/O GRUENINGER & PUJOL, P.A., MIAMI, FL, 33145
ROJAS LUIS Vice President C/O GRUENINGER & PUJOL, P.A., MIAMI, FL, 33145
ROJAS LUIS Director C/O GRUENINGER & PUJOL, P.A., MIAMI, FL, 33145
MAS ADA Secretary C/O GRUENINGER & PUJOL, P.A., MIAMI, FL, 33145
MAS ADA Director C/O GRUENINGER & PUJOL, P.A., MIAMI, FL, 33145
MAS DE LARSON ADA Executive Vice President C/O GRUENINGER & PUJOL, P.A., MIAMI, FL, 33145
GRUENINGER & PUJOL, P.A. Agent 3191 CORAL WAY, SUITE 1005, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-07 - -
CHANGE OF MAILING ADDRESS 2016-01-25 C/O GRUENINGER & PUJOL, P.A., 3191 CORAL WAY, SUITE 1005, MIAMI, FL 33145 -
CANCEL ADM DISS/REV 2003-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-07
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State