1HEMISPHERE VENTURE GROUP, INC. - Florida Company Profile
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| Entity Name: | 1HEMISPHERE VENTURE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Apr 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000040431 |
| FEI/EIN Number | 650949645 |
| 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 |
| City: | Miami |
| 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 STAREN | Director | 4770 BISCAYNE BLVD #700, MIAMI, FL, 33137 |
| MATTO JOSE F | Agent | 540 NW 165 ST RD, MIAMI, FL, 32169 |
| MCKEAN RANDOLPH | Treasurer | 4700 BISCAYNE BLVD #700, MIAMI, FL, 33137 |
| FRAYND SAUL | Director | 540 NW 165 ST RD 300, MIAMI, FL, 33169 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State