| Entity Name: | HIALEAH GAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH GAS, 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: | 25 Aug 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P99000077186 |
| FEI/EIN Number |
593609177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 1ST STREET, NORTH WINTER HAVEN, FL, 33881, US |
| Mail Address: | 529 WINTER TERRACE, WINTER HAVEN, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLERO VICTOR | President | 529 WINTER TERRACE, WINTER HAVEN, FL, 33881 |
| GALLERO VICTOR | Director | 529 WINTER TERRACE, WINTER HAVEN, FL, 33881 |
| GALLERO LILIANA | Vice President | 529 WINTER TERRACE, WINTER HAVEN, FL, 33881 |
| GALLERO LILIANA | Treasurer | 529 WINTER TERRACE, WINTER HAVEN, FL, 33881 |
| GALLERO LILIANA | Secretary | 529 WINTER TERRACE, WINTER HAVEN, FL, 33881 |
| GALLERO LILIANA | Director | 529 WINTER TERRACE, WINTER HAVEN, FL, 33881 |
| GALLERO VICTOR | Agent | 2100 1ST STREET, NORTH WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-24 | 2100 1ST STREET, NORTH WINTER HAVEN, FL 33881 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 2100 1ST STREET, NORTH WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | GALLERO, VICTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-20 | 2100 1ST STREET, NORTH WINTER HAVEN, FL 33881 | - |
| AMENDMENT | 2007-03-26 | - | - |
| NAME CHANGE AMENDMENT | 1999-11-03 | HIALEAH GAS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-02-01 |
| ANNUAL REPORT | 2014-06-13 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
