| Entity Name: | H.L.M. CARGO CLEARANCE BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.L.M. CARGO CLEARANCE BROKERS, 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: | 14 Feb 1991 (34 years ago) |
| Date of dissolution: | 30 Sep 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Sep 2011 (14 years ago) |
| Document Number: | S31768 |
| FEI/EIN Number |
650245201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8355 NW 74 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8355 NW 74 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLENA JR NILO E | Agent | 12351 SW 98 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 8355 NW 74 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 8355 NW 74 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-07 | VILLENA JR, NILO EP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 12351 SW 98 STREET, MIAMI, FL 33186 | - |
| AMENDMENT | 1991-03-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001128009 | ACTIVE | 1000000432504 | MIAMI-DADE | 2013-06-12 | 2032-06-19 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-30 |
| Off/Dir Resignation | 2011-08-05 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-01-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
