HIALEAH PARK INN CO. - Florida Company Profile
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| Entity Name: | HIALEAH PARK INN CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Sep 1992 (33 years ago) |
| Date of dissolution: | 30 Dec 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2004 (21 years ago) |
| Document Number: | V64370 |
| FEI/EIN Number | 650357324 |
| Address: | 6650 W 20TH AVE, HIALEAH, FL, 33016, US |
| Mail Address: | 270 NE 4TH ST, MIAMI, FL, 33132, US |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUPINI CLAUDIO | President | 270 NE 4TH ST, MIAMI, FL, 33132 |
| TUPINI CLAUDIO | Director | 270 NE 4TH ST, MIAMI, FL, 33132 |
| MICANGELI MAURIZIO | Vice President | 270 NE 4TH ST, MIAMI, FL, 33132 |
| MICANGELI MAURIZIO | Director | 270 NE 4TH ST, MIAMI, FL, 33132 |
| CORBEDDU ANTONIO | Director | 270 NE FOURTH STREET, MIAMI, FL, 33132 |
| LAROCHE RICHARD F | Director | 2103 SHANNON DR., MUFREESBORO, TN, 37129 |
| FRIEDBAUER ROGER | Director | 1500 MIAMI CENTER, 200 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| CASTERA, BENOIST | Vice President | 270 NE 4TH ST, MIAMI, FL, 33132 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000094125. MERGER NUMBER 700000051167 |
| AMENDMENT | 2000-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-08 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-08 | CT CORPORATION SYSTEM | - |
| CHANGE OF MAILING ADDRESS | 1998-05-04 | 6650 W 20TH AVE, HIALEAH, FL 33016 | - |
| AMENDMENT | 1996-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-14 | 6650 W 20TH AVE, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-31 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-03-15 |
| ANNUAL REPORT | 2001-01-26 |
| Amendment | 2000-10-25 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-04-09 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State