| Entity Name: | FRATERNAL ORDER OF POLICE, HIALEAH LODGE #12 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 28 Sep 1976 (49 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: | 736906 |
| FEI/EIN Number |
310717315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 WEST 18TH AVENUE #907, HIALEAH, FL, 33012-7037 |
| Mail Address: | 3901 WEST 18TH AVENUE #907, HIALEAH, FL, 33012-7037 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHFALKE, WILLIAM | Vice President | 3901 W. 18 AVE. #907, HIALEAH, FL |
| SCHFALKE, WILLIAM | Director | 3901 W. 18 AVE. #907, HIALEAH, FL |
| GRACIA, LIONEL | President | 140 W. 64 ST., HIALEAH, FL |
| GRACIA, LIONEL | Director | 140 W. 64 ST., HIALEAH, FL |
| ZAYAS, CARLOS | Vice President | 3901 W. 18 AVE. #907, HIALEAH, FL |
| PEARCE, THERESA | Secretary | 1187 W 79 ST, HIALEAH, FL |
| BIDART, PHILLIP | Treasurer | 20231 NW 7 ST., PEMBROKE PINES, FL |
| BIDART, PHILLIP | Director | 20231 NW 7 ST., PEMBROKE PINES, FL |
| GRACIA, LIONEL | Agent | 2101 SW 98 PL, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-20 | 2101 SW 98 PL, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1991-01-22 | GRACIA, LIONEL | - |
| REINSTATEMENT | 1991-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-06-25 | 3901 WEST 18TH AVENUE #907, HIALEAH, FL 33012-7037 | - |
| CHANGE OF MAILING ADDRESS | 1985-06-25 | 3901 WEST 18TH AVENUE #907, HIALEAH, FL 33012-7037 | - |
| REINSTATEMENT | 1984-11-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
