| Entity Name: | 1HEMISPHERE VENTURE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1HEMISPHERE VENTURE GROUP, 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: | 30 Apr 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000040431 |
| FEI/EIN Number |
650949645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 NW 165 ST RD, 300, MIAMI, FL, 33169, US |
| Mail Address: | 540 NW 165 ST RD, 300, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTO JOSE F | Director | 540 NW 165 ST RD 300, MIAMI, FL, 33169 |
| MATTO JOSE F | President | 540 NW 165 ST RD 300, MIAMI, FL, 33169 |
| YANIZ HENRY J | Vice President | 4770 BISCAYNE BLVD #700, MIAMI, FL, 33137 |
| YANIZ HENRY J | Secretary | 4770 BISCAYNE BLVD #700, MIAMI, FL, 33137 |
| YANIZ HENRY J | Director | 4770 BISCAYNE BLVD #700, MIAMI, FL, 33137 |
| MCKEAN RANDOLPH | Director | 4700 BISCAYNE BLVD #700, MIAMI, FL, 33137 |
| MCKEAN RANDOLPH | Treasurer | 4700 BISCAYNE BLVD #700, MIAMI, FL, 33137 |
| FRAYND SAUL | Director | 540 NW 165 ST RD 300, MIAMI, FL, 33169 |
| FRAYND SAUL | Secretary | 540 NW 165 ST RD 300, MIAMI, FL, 33169 |
| MCKEAN STAREN | Director | 4770 BISCAYNE BLVD #700, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-22 | 540 NW 165 ST RD, MIAMI, FL 32169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 540 NW 165 ST RD, 300, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 540 NW 165 ST RD, 300, MIAMI, FL 33169 | - |
| AMENDMENT | 2000-04-11 | - | - |
| NAME CHANGE AMENDMENT | 2000-04-11 | 1HEMISPHERE VENTURE GROUP, INC. | - |
| AMENDMENT | 1999-12-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000058103 | LAPSED | 01-1056 | CIR CRT,2ND JUD LEON COUNTY | 2001-11-29 | 2006-12-04 | $124868.17 | KATZ, KUTTER, HAIGLER, ALDERMAN, BRYANT & YON, P.A., 106 EAST COLLEGE AVE., 12TH FLOOR, HIGHPOINT CENTER, TALLAHASSEE, FL 32301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-22 |
| Amendment | 2000-04-11 |
| Name Change | 2000-04-11 |
| ANNUAL REPORT | 2000-03-31 |
| Amendment | 1999-12-27 |
| Domestic Profit | 1999-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
