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1HEMISPHERE VENTURE GROUP, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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