SOCIEDAD FINANCIERA HIPOTECARIA, SOCIEDAD ANONIMA, INC. - Florida Company Profile
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| Entity Name: | SOCIEDAD FINANCIERA HIPOTECARIA, SOCIEDAD ANONIMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 23 Dec 1982 (43 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 855091 |
| FEI/EIN Number |
650037223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 558703, MIAMI, FL, 33255, US |
| Mail Address: | PO BOX 558703, MIAMI, FL, 33255, US |
| ZIP code: | 33255 |
| City: | Miami |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| GRANADOS MOISES | Vice President | EDIF DOMINO 30 PANAMA, PANAMA |
| GRANADOS MOISES | Secretary | EDIF DOMINO 30 PANAMA, PANAMA |
| GRANADOS MOISES | Director | EDIF DOMINO 30 PANAMA, PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-30 | SPIEGEL & UTRERA, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-11 | PO BOX 558703, MIAMI, FL 33255 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | PO BOX 558703, MIAMI, FL 33255 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1990-05-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1987-07-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1984-06-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State