| Entity Name: | HALCON VILLAS CONDOMINIUM NO. 4 ASSOCIATION, INC. |
| 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: | 29 Nov 1983 (41 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | N00068 |
| FEI/EIN Number |
650533427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1285 W. 41ST ST #1, HIALEAH, FL, 33012 |
| Mail Address: | PO BOX 7331, MIAMI, FL, 33255 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLMAN D | President | P.O. 7331, N/A, HIALEAH, FL, 33255 |
| WELLMAN D | Secretary | P.O. 7331, N/A, HIALEAH, FL, 33255 |
| WELLMAN D | Director | P.O. 7331, N/A, HIALEAH, FL, 33255 |
| MOREIRA JOSE | Treasurer | 1285 W. 41ST ST #1, HIALEAH, FL |
| MOREIRA JOSE | Vice President | 1285 W. 41ST ST #1, HIALEAH, FL |
| BARRETO BEATRIZ | Director | 1285 W 41ST #3, HIALEAH, FL |
| WELLMAN D | Agent | 1285 W. 41ST ST #4, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-10-24 | WELLMAN, D | - |
| CHANGE OF MAILING ADDRESS | 1996-10-24 | 1285 W. 41ST ST #1, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-12-13 | 1285 W. 41ST ST #1, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 1994-12-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-12-13 | 1285 W. 41ST ST #4, HIALEAH, FL 33012 | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-10-24 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
