| Entity Name: | HEMISPHERE 1 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 May 1991 (34 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | S56101 |
| FEI/EIN Number | 65-0272445 |
| Address: | 2999 N.E. 191ST STREET, STE 700, AVENUTURA, FL 33180 |
| Mail Address: | 2999 N.E. 191ST STREET, STE 700, AVENUTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUELLER, JOSEF | Agent | 2999 N.E. 191 STREET, #700, AVENTURE, FL 33180 |
| Name | Role | Address |
|---|---|---|
| MUELLER, JOSEF | President | 2999 NE 191ST STREET, STE 700, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| MUELLER, JOSEF | Secretary | 2999 NE 191ST STREET, STE 700, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| MUELLER, JOSEF | Treasurer | 2999 NE 191ST STREET, STE 700, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| MUELLER, JOSEF | Director | 2999 NE 191ST STREET, STE 700, AVENTURA, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-11-22 | HEMISPHERE 1 HOLDINGS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2004-10-07 | MUELLER, JOSEF | No data |
| AMENDMENT | 2004-10-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-07 | 2999 N.E. 191 STREET, #700, AVENTURE, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2004-02-23 | 2999 N.E. 191ST STREET, STE 700, AVENUTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-23 | 2999 N.E. 191ST STREET, STE 700, AVENUTURA, FL 33180 | No data |
| AMENDMENT AND NAME CHANGE | 2003-01-27 | I.B.L. REALTY & MANAGEMENT, INC. | No data |
| AMENDMENT | 2001-11-14 | No data | No data |
| AMENDMENT | 1991-08-20 | No data | No data |
| Name | Date |
|---|---|
| Name Change | 2004-11-22 |
| Amendment | 2004-10-07 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-04-18 |
| Amendment and Name Change | 2003-01-27 |
| ANNUAL REPORT | 2002-03-03 |
| Amendment | 2001-11-14 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
