| Entity Name: | HIALEAH PARK INN CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH PARK INN CO. 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: | 16 Sep 1992 (33 years ago) |
| Date of dissolution: | 30 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2004 (20 years ago) |
| Document Number: | V64370 |
| FEI/EIN Number |
650357324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6650 W 20TH AVE, HIALEAH, FL, 33016, US |
| Mail Address: | 270 NE 4TH ST, MIAMI, FL, 33132, US |
| ZIP code: | 33016 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
