Entity Name: | HIALEAH CONCERNED FAMILIES, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic 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: | 27 Jun 2000 (25 years ago) |
Date of dissolution: | 09 Aug 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 09 Aug 2017 (8 years ago) |
Document Number: | N00000004258 |
FEI/EIN Number |
650353821
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7840 W. 4TH LANE, HIALEAH, FL, 33014 |
Mail Address: | 7840 W. 4TH LANE, HIALEAH, FL, 33014 |
ZIP code: | 33014 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ ALBERTO | President | 7840 WEST 4TH LANE, HIALEAH, FL, 33014 |
DIAZ ALBERTO | Director | 7840 WEST 4TH LANE, HIALEAH, FL, 33014 |
GARCIA BERNARDO | Vice President | 3881 EAST 8TH COURT, HIALEAH, FL, 33014 |
GARCIA BERNARDO | Director | 3881 EAST 8TH COURT, HIALEAH, FL, 33014 |
DEL CASTILLO EMMA C | Director | 933 EAST 52ND STREET, HIALEAH, FL, 33013 |
DIAZ IVETTE | Treasurer | 7840 WEST 4TH LANE, HIALEAH, FL, 33013 |
DIAZ IVETTE | Director | 7840 WEST 4TH LANE, HIALEAH, FL, 33013 |
DIAZ LETICIA | Vice President | 60 EAST 42ND STREET, HIALEAH, FL, 33013 |
DIAZ LETICIA | Treasurer | 60 EAST 42ND STREET, HIALEAH, FL, 33013 |
DIAZ LETICIA | Director | 60 EAST 42ND STREET, HIALEAH, FL, 33013 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-08-09 | - | - |
REINSTATEMENT | 2013-12-10 | - | - |
CHANGE OF MAILING ADDRESS | 2013-12-10 | 7840 W. 4TH LANE, HIALEAH, FL 33014 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-05-21 | 7840 W. 4TH LANE, HIALEAH, FL 33014 | - |
CANCEL ADM DISS/REV | 2009-10-20 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-08-09 |
ANNUAL REPORT | 2016-02-09 |
ANNUAL REPORT | 2015-04-07 |
ANNUAL REPORT | 2014-02-05 |
REINSTATEMENT | 2013-12-10 |
ANNUAL REPORT | 2012-02-13 |
ANNUAL REPORT | 2011-02-16 |
ANNUAL REPORT | 2010-05-21 |
REINSTATEMENT | 2009-10-20 |
ANNUAL REPORT | 2008-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State