| Entity Name: | HISPANO-AMERICAN INSURANCE SYNDICATE, LTD., 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: | 26 Jan 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: | 855347 |
| FEI/EIN Number |
592245864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %DEPARTMENT OF INSURANCE RECEIVER, 245 SOUTH 1ST STREET, 3RD FLOOR, MIAMI, FL, 33131 |
| Mail Address: | %DEPARTMENT OF INSURANCE RECEIVER, 245 SOUTH 1ST STREET, 3RD FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| HERNANDO,FRANCISCO-JOSE | President | PRINCESA, 23, MADRID 8, SPAIN |
| HERNANDO,FRANCISCO-JOSE | Director | PRINCESA, 23, MADRID 8, SPAIN |
| DE MESA, RAFAEL FERNANDE | Vice President | ONE BISCAYNE TWR #2770, MIAMI, FL |
| HORRILLO, JOSE MARIA | Treasurer | ONE BISCAYNE TWR #2770, MADRID 8, SPAIN |
| HORRILLO, JOSE MARIA | Director | ONE BISCAYNE TWR #2770, MADRID 8, SPAIN |
| FERNANDO, SADORNIL | Director | ONE BISCAYNE TWR #2770, MIAMI, FL |
| HUDSON,ROBERT F, JR(ASST | Secretary | ONE BISCAYNE TOWER #2800, MIAMI, FL |
| SERVICE, JERRY D. | Director | DEPT. INS. LARSON #413, TALLAHASSEE, FL |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-11-13 | %DEPARTMENT OF INSURANCE RECEIVER, 245 SOUTH 1ST STREET, 3RD FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1987-11-13 | %DEPARTMENT OF INSURANCE RECEIVER, 245 SOUTH 1ST STREET, 3RD FLOOR, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
