Search icon

HIALEAH GAS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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