| Entity Name: | HISPAMAR BOAT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HISPAMAR BOAT, 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: | 02 Aug 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S70483 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 CORAL WAY, SUITE A, MIAMI, FL, 33145-2729 |
| Mail Address: | 1740 CORAL WAY, SUITE A, MIAMI, FL, 33145-2729 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONET OSCAR LOPEZ | President | URBANIZACION AL VALLE, #28, LA NUCIA, ALICANTE, SPAIN, FL |
| BONET OSCAR LOPEZ | Treasurer | URBANIZACION AL VALLE, #28, LA NUCIA, ALICANTE, SPAIN, FL |
| BONET OSCAR LOPEZ | Director | URBANIZACION AL VALLE, #28, LA NUCIA, ALICANTE, SPAIN, FL |
| MARTINEZ-BERNEL JOSE MARIA | Vice President | LAS ALMENAS NO. 7 10A, SEVILLA, SPAIN |
| MARTINEZ-BERNEL JOSE MARIA | Secretary | LAS ALMENAS NO. 7 10A, SEVILLA, SPAIN |
| MARTINEZ-BERNEL JOSE MARIA | Director | LAS ALMENAS NO. 7 10A, SEVILLA, SPAIN |
| CRUZ RENIER E | Agent | 1740 CORAL WAY, SUITE A, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-01-22 | 1740 CORAL WAY, SUITE A, MIAMI, FL 33145-2729 | - |
| REGISTERED AGENT NAME CHANGED | 1992-01-22 | CRUZ, RENIER ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-01-22 | 1740 CORAL WAY, SUITE A, MIAMI, FL 33145 | - |
| AMENDMENT | 1992-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-01-22 | 1740 CORAL WAY, SUITE A, MIAMI, FL 33145-2729 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
