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  5. HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE, INC.

HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE, INC. - Florida Company Profile

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Company Details

Entity Name: HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Dec 2001 (24 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Mar 2009 (16 years ago)
Document Number: N01000008913
FEI/EIN Number 043589150

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3201 E. COLONIAL DRIVE, SUITE #A20, ORLANDO, FL, 32803, US
Mail Address: 3201 E. COLONIAL DRIVE, SUITE #A20, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANABRIA AUGUSTO President 3201 E. COLONIAL DR STE A20, ORLANDO, FL, 32803
SUEIRO ALEXANDER Treasurer 3201 E. COLONIAL DRIVE, ORLANDO, FL, 32803
SANABRIA AUGUSTO Agent 3201 E. COLONIAL DRIVE, ORLANDO, FL, 32803
Bermudez George Chairman 3201 E. COLONIAL DRIVE, ORLANDO, FL, 32803
Arroyo Sharon Secretary 3201 E. COLONIAL DRIVE, ORLANDO, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000012024 PROSPERA ACTIVE 2021-01-25 2026-12-31 - 3201 E COLONIAL DR UNIT A20, ORLANDO, FL, 32803
G17000013945 PROSPERA EXPIRED 2017-02-07 2022-12-31 - 3201 E. COLONIAL DRIVE, SUITE A20, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-19 3201 E. COLONIAL DRIVE, SUITE #A20, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2013-04-19 3201 E. COLONIAL DRIVE, SUITE #A20, ORLANDO, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-19 3201 E. COLONIAL DRIVE, A20, ORLANDO, FL 32803 -
REGISTERED AGENT NAME CHANGED 2010-05-03 SANABRIA, AUGUSTO -
NAME CHANGE AMENDMENT 2009-03-05 HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE, INC. -
REINSTATEMENT 2005-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-21

Tax Exempt

Employer Identification Number (EIN) :
04-3589150
In Care Of Name:
% AUGUSTO SANABRIA
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2002-07
National Taxonomy Of Exempt Entities:
Community Improvement, Capacity Building: Community, Neighborhood Development
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Bermudez George

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Arroyo Sharon

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Companies related by address

No other companies in our directory share the same address as HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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