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HISPANIOLA DEVELOPMENT FOUNDATION, INC. - Florida Company Profile

Branch

Company Details

Entity Name: HISPANIOLA DEVELOPMENT FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 06 Apr 1995 (30 years ago)
Branch of: HISPANIOLA DEVELOPMENT FOUNDATION, INC., NEW YORK (Company Number 1721525)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: F95000001684
FEI/EIN Number 113171856

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

Address: 85 GRAND CANAL DRIVE, STE #406, MIAMI, FL, 33144
Mail Address: 85 GRAND CANAL DRIVE, STE #406, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
RYAN JOHN W Director 193 LEWIS ROAD, NORTHPORT, NY
MALINOWSKI STANLEY B Director 5 AUDREY AVENUE, PLAINVIEW, NY
CARRION ENRIQUE R Director CALLE ISABEL LA CATOLICA 210, DOMINICAN REPUBLIC
GUERRERO GRACE Director 85 GRAND CANAL DR., STE 406, MIAMI, FL
GUERRERO GRACE Agent 85 GRAND CANAL DR., STE #406, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-04-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State