| Entity Name: | FUNDACION HISPANA PARA PREVENIR LA VIOLENCIA DOMESTICA 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: | 03 Apr 2002 (23 years ago) |
| Date of dissolution: | 15 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2024 (a year ago) |
| Document Number: | N02000002414 |
| FEI/EIN Number |
050525859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6447 EAST MIAMI LAKE DR., STE. 200 E, MIAMI LAKES,, FL, 33014 |
| Mail Address: | 8782 SW 8 ST, A, MIAMI, FL, 33174 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANES SERGIO | President | 9355 S.W. 43RD TERRACE, MIAMI, FL, 33165 |
| LLANES SERGIO | Director | 9355 S.W. 43RD TERRACE, MIAMI, FL, 33165 |
| JORGE MARCIA | Secretary | 15165 S.W. 59TH STREET, MIAMI, FL, 33193 |
| JORGE MARCIA | Director | 15165 S.W. 59TH STREET, MIAMI, FL, 33193 |
| LLANES YANEL | Secretary | 8782 SW 8 ST. A, MIAMI, FL, 33174 |
| LLANES YANEL | Director | 8782 SW 8 ST. A, MIAMI, FL, 33174 |
| Siu Zoila | Director | 217 NW 33 Avenue, Miami, FL, 33125 |
| Lans Hector Phd | Director | 6447 East Miami Lakes Drive, Miami Lakes, FL, 33014 |
| LLANES SERGIO | Agent | 9355 SW 43RD TERR, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000016596 | CITIZENSHIP SERVICES | EXPIRED | 2014-02-16 | 2019-12-31 | - | 8782 SW 8 ST A, MIAMI, FL, 33174 |
| G09000109859 | BEHAVIORAL SCIENCES INSTITUTE | EXPIRED | 2009-05-22 | 2014-12-31 | - | 6447 EAST MIAMI LAKE DR., SUITE 200-F, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 6447 EAST MIAMI LAKE DR., STE. 200 E, MIAMI LAKES,, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 6447 EAST MIAMI LAKE DR., STE. 200 E, MIAMI LAKES,, FL 33014 | - |
| AMENDMENT | 2003-01-16 | - | - |
| AMENDMENT | 2002-07-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-15 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
