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MI CASA HIDALGO DE CLEARWATER FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: MI CASA HIDALGO DE CLEARWATER FLORIDA, 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: 01 May 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: N03000003693
FEI/EIN Number 200009913

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

Address: 1349 PIERCE ST, CLEARWATER, FL, 33756
Mail Address: 1349 PIERCE ST, CLEARWATER, FL, 33756
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIOQUINTO ONESIMO President 1349 PIERCE ST, CLEARWATER, FL, 33756
PIOQUINTO ONESIMO Director 1349 PIERCE ST, CLEARWATER, FL, 33756
SECUNDINO MOISES Vice President 1349 PIERCE ST, CLEARWATER, FL, 33756
SECUNDINO MOISES Director 1349 PIERCE ST, CLEARWATER, FL, 33756
GONZALEZ JUAN Secretary 1349 PIERCE ST, CLEARWATER, FL, 33756
GONZALEZ JUAN Director 1349 PIERCE ST, CLEARWATER, FL, 33756
PIOQUINTO EUFEMIA Treasurer 1349 PIERCE ST, CLEARWATER, FL, 33756
PIOQUINTO EUFEMIA Director 1349 PIERCE ST, CLEARWATER, FL, 33756
SANTIAGO GARCIA PORFIRIO AD 1349 PIERCE ST, CLEARWATER, FL, 33756
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-26 1349 PIERCE ST, CLEARWATER, FL 33756 -
CHANGE OF MAILING ADDRESS 2005-05-26 1349 PIERCE ST, CLEARWATER, FL 33756 -

Documents

Name Date
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-26
ANNUAL REPORT 2004-05-28
Domestic Non-Profit 2003-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State