HALEY SOFGE RESIDENT COUNCIL, INC. - Florida Company Profile
| Entity Name: | HALEY SOFGE RESIDENT COUNCIL, 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: | 05 Sep 2001 (24 years ago) |
| Date of dissolution: | 18 Jul 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2006 (19 years ago) |
| Document Number: | N01000006344 |
| FEI/EIN Number |
650301960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 750 NW 13 AVE #720, MIAMI, FL, 33125 |
| Address: | 750 NW 13TH AVE 407, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ LENINE M | President | 750 NW 13TH AVE 407, MIAMI, FL, 33125 |
| TORRES ANGEL | Treasurer | 750 NW 13TH AVE 612, MIAMI, FL, 33125 |
| OTERO MANUEL | Secretary | 750 NW 13TH AVE 605, MIAMI, FL, 33125 |
| QUINONES ERICA | Director | 800 NW 13 AVE412, MIAMI, FL, 33125 |
| BLANCO MARGARITA | Director | 800 NW 13 AVE #1205, MIAMI, FL, 33125 |
| WHEATLEY MATTIE M | Director | 800 NW 13 AVE #1417, MIAMI, FL, 33125 |
| IBANEZ LENINE M | Agent | 750 NW 13TH AVE 407, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 750 NW 13TH AVE 407, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-18 | IBANEZ, LENINE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-18 | 750 NW 13TH AVE 407, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-07-18 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-04-01 |
| Domestic Non-Profit | 2001-09-05 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State