| Entity Name: | HEMISPHERE RESORTS & ENTERTAINMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEMISPHERE RESORTS & ENTERTAINMENT CORP. 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: | 03 Jan 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | S22356 |
| FEI/EIN Number |
593053629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1535 MORNINGSIDE DRIVE, MOUNT DORA, FL, 32757 |
| Mail Address: | 1535 MORNINGSIDE DRIVE, MOUNT DORA, FL, 32757 |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER MICHAEL | President | 3341 S.W. 51 STREET, FT. LAUDERDALE, FL, 33312 |
| MILLER MICHAEL | Director | 3341 S.W. 51 STREET, FT. LAUDERDALE, FL, 33312 |
| DEL REAL RICARDO | Executive Vice President | P.O. BOX 23867, FT. LAUDERDALE, FL, 33307 |
| DEL REAL RICARDO | Director | P.O. BOX 23867, FT. LAUDERDALE, FL, 33307 |
| MOORES ROBERT E | Executive Vice President | 2021 PLAINS RD., EAST SUITE 2, BURLINTON, ONTARIO CANADA |
| MOORES ROBERT E | Director | 2021 PLAINS RD., EAST SUITE 2, BURLINTON, ONTARIO CANADA |
| FARMER DONALD | Secretary | 1535 MORNINGSIDE DRIVE, MOUNT DORA, FL, 32757 |
| FARMER DONALD | Treasurer | 1535 MORNINGSIDE DRIVE, MOUNT DORA, FL, 32757 |
| FARMER DONALD | Director | 1535 MORNINGSIDE DRIVE, MOUNT DORA, FL, 32757 |
| FARMER DON | Agent | 1535 MORNINGSIDE DRIVE, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-10 | 1535 MORNINGSIDE DRIVE, MOUNT DORA, FL 32757 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-10 | FARMER, DON | - |
| CHANGE OF MAILING ADDRESS | 1997-06-10 | 1535 MORNINGSIDE DRIVE, MOUNT DORA, FL 32757 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-10 | 1535 MORNINGSIDE DRIVE, MOUNT DORA, FL 32757 | - |
| AMENDMENT | 1997-02-27 | - | - |
| AMENDMENT AND NAME CHANGE | 1997-01-10 | HEMISPHERE RESORTS & ENTERTAINMENT CORP. | - |
| AMENDMENT | 1996-07-29 | - | - |
| CORPORATE MERGER | 1996-06-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000010191 |
| AMENDMENT | 1995-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-10 |
| AMENDMENT | 1997-03-27 |
| AMENDMENT AND NAME CHANGE | 1997-01-10 |
| ANNUAL REPORT | 1996-05-09 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
