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HATO MAYOR CHARITY FOUNDATION S.D., INC. - Florida Company Profile

Company Details

Entity Name: HATO MAYOR CHARITY FOUNDATION S.D., 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: 12 Sep 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: N02000006984
FEI/EIN Number 542071456

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

Address: 15978 SW 3 STREET, PEMBROKE PINES, FL, 33027, US
Mail Address: 15978 SW 3 STREET, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLONIO SERVIO F Director 15978 SW 3 STREET, PEMBROKE PINES, FL, 33027
POLONIO RAMONA Director 15978 SW 3 STREET, PEMBROKE PINES, FL, 33027
LAUREANO MANUEL A Director 15310 NW 7 STREET, HOLLYWOOD, FL, 33028
POLONIO SERVIO F Agent 15978 SW 3 STREET, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2004-11-12 15978 SW 3 STREET, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2004-11-12 15978 SW 3 STREET, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2004-11-12 15978 SW 3 STREET, PEMBROKE PINES, FL 33027 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2004-11-12
ANNUAL REPORT 2003-04-25
Domestic Non-Profit 2002-09-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State