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HIALEAH-DADE CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name: HIALEAH-DADE CAPITAL, 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: 29 Jul 1983 (42 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: 769788
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1780 W. 49TH STREET, HIALEAH, FL, 33012
Mail Address: 1780 W. 49TH STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ, RAUL L. Director 501 PALM AVE., HIALEAH, FL
FERNANDEZ-VARELA, ANGEL President 900 WEST 49TH STREET, HIALEAH, FL
FERNANDEZ-VARELA, ANGEL Director 900 WEST 49TH STREET, HIALEAH, FL
ROBINSON, RAY Vice President 501 PALM AVE., HIALEAH, FL
ROBINSON, RAY Director 501 PALM AVE., HIALEAH, FL
RODRIGUEZ, MARIA DEL PIL Secretary 1780 W 49 ST., HIALEAH, FL
RODRIGUEZ, MARIA DEL PIL Director 1780 W 49 ST., HIALEAH, FL
MARTINEZ, RAUL L. Agent 1780 W 49 ST STE 423, HIALEAH, FL, 33012
MARTINEZ, RAUL L. Chairman 501 PALM AVE., HIALEAH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT NAME CHANGED 1985-07-23 MARTINEZ, RAUL L. -
REGISTERED AGENT ADDRESS CHANGED 1985-07-23 1780 W 49 ST STE 423, HIALEAH, FL 33012 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State