HIALEAH CAPITAL CORPORATION - Florida Company Profile
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| Entity Name: | HIALEAH CAPITAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Oct 1990 (35 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | S04479 |
| FEI/EIN Number | 650266547 |
| Address: | 1800 SUNSET HARBOUR DRIVE, # 2, MIAMI, FL, 33139 |
| Mail Address: | 1800 SUNSET HARBOUR DRIVE, # 2, MIAMI, FL, 33139 |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBIN EDWARD L | Agent | 1800 SUNSET HARBOUR DRIVE, MIAMI, FL, 33139 |
| KARLTON, FREDRIC | President | 1800 SUNSET HARBOUR DRIVE # 2, MIAMI, FL, 33139 |
| KARLTON, FREDRIC | Director | 1800 SUNSET HARBOUR DRIVE # 2, MIAMI, FL, 33139 |
| PAN, NATALIE | Secretary | 1800 SUNSET HARBOUR DRIVE, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2002-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-11 | 1800 SUNSET HARBOUR DRIVE, # 2, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-11 | 1800 SUNSET HARBOUR DRIVE, # 2, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-11 | 1800 SUNSET HARBOUR DRIVE, #2, MIAMI, FL 33139 | - |
| AMENDMENT | 1998-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-15 | TOBIN, EDWARD L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-30 |
| Amendment | 2002-07-11 |
| ANNUAL REPORT | 2002-05-10 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-02-11 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-04-01 |
| Amendment | 1998-01-26 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State