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 |
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 |
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