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ASOCIACION DE EMPRESARIOS HISPANOS DE PALM BEACH, INC. - Florida Company Profile

Company Details

Entity Name: ASOCIACION DE EMPRESARIOS HISPANOS DE PALM BEACH, 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: 18 Jun 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: N01000004251
FEI/EIN Number 651122327

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

Address: P.O.BOX 6271, W PALM BCH, FL, 33405
Mail Address: P.O.BOX 6271, W PALM BCH, FL, 33405
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEGO ALMA Director P.O.BOX 6271, W PALM BCH, FL, 33405
GALLEGO ALMA President P.O.BOX 6271, W PALM BCH, FL, 33405
PULIDO MAGDA Director P.O.BOX 6271, W PALM BCH, FL, 33405
PULIDO MAGDA Secretary P.O.BOX 6271, W PALM BCH, FL, 33405
KONDO LILY Director P.O.BOX 6271, W PALM BCH, FL, 33405
KONDO LILY Treasurer P.O.BOX 6271, W PALM BCH, FL, 33405
SANTIAGO BOB Director P.O.BOX 6271, W PALM BCH, FL, 33405
SANTIAGO BOB Vice President P.O.BOX 6271, W PALM BCH, FL, 33405
CARRILLO DARLENE Director P.O.BOX 6271, W PALM BCH, FL, 33405
CARRILLO DARLENE Assistant Treasurer P.O.BOX 6271, W PALM BCH, FL, 33405

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-03-18
Domestic Non-Profit 2001-06-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State