| Entity Name: | HISPANO ALEMANA DE TRANSACCIONES, S.L. |
| 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: | 03 May 1993 (32 years ago) |
| Date of dissolution: | 07 Apr 1994 (31 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Apr 1994 (31 years ago) |
| Document Number: | F93000002279 |
| Address: | 937 RODERIGO AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 937 RODERIGO AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| NISTAL RAFAEL RIVERA | Chairman | CALLE SIRIO 26, MADRID, 28007 |
| NISTAL RAFAEL RIVERA | Director | CALLE SIRIO 26, MADRID, 28007 |
| DE COSSID CARLOS ARRIBAS | Vice Chairman | CALLE ASURA 127, MADRID |
| DE COSSID CARLOS ARRIBAS | Director | CALLE ASURA 127, MADRID |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1994-04-07 | - | - |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
