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HISPANIC-AMERICAN ASSOCIATION OF ENTREPRENEURS, INC. - Florida Company Profile

Company Details

Entity Name: HISPANIC-AMERICAN ASSOCIATION OF ENTREPRENEURS, 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: 06 Feb 2017 (8 years ago)
Date of dissolution: 28 Mar 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Mar 2019 (6 years ago)
Document Number: F17000000632
FEI/EIN Number 81-4083299

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

Mail Address: 228 EAST 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, US
Address: 25 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10004, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ANTUNEZ CAZORLA RAYCO President 25 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10004

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-03-28 - -
CHANGE OF MAILING ADDRESS 2019-03-28 25 BROADWAY, 9TH FLOOR, NEW YORK, NY 10004 -
REGISTERED AGENT CHANGED 2019-03-28 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2019-03-28
ANNUAL REPORT 2018-02-08
Foreign Profit 2017-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State